FRESH4CAST LTD

Overview

Company Name	FRESH4CAST LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08729567
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRESH4CAST LTD?

Data processing, hosting and related activities (63110) / Information and communication

Where is FRESH4CAST LTD located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What are the latest accounts for FRESH4CAST LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FRESH4CAST LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for FRESH4CAST LTD?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	21 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Director's details changed for Mr Julian Andrew Fagandini on Aug 01, 2022	2 pages	CH01

Oct 02, 2024	Change of details for Mr Mihai Florin Ciobanu as a person with significant control on Sep 16, 2019	2 pages	PSC04

Oct 02, 2024	Director's details changed for Mr Mihai Florin Ciobanu on Sep 16, 2019	2 pages	CH01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	21 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	21 pages	AA

Oct 13, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	20 pages	AA

Jun 14, 2022	Termination of appointment of Alexander John Bates as a director on Jun 13, 2022	1 pages	TM01

Oct 12, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Total exemption full accounts made up to Dec 31, 2020	20 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Director's details changed for Mr John Bates on Aug 01, 2020	2 pages	CH01

Aug 03, 2020	Appointment of Mr John Bates as a director on Aug 01, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of Jurek Stefan Sikorski as a director on Jul 31, 2020	1 pages	TM01

May 27, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Jan 22, 2020	Appointment of Mr Julian Andrew Fagandini as a director on Jan 10, 2020	2 pages	AP01

Oct 21, 2019	Confirmation statement made on Oct 11, 2019 with updates	7 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 04, 2019	Termination of appointment of John Mark Yeomans as a director on Jul 03, 2019	1 pages	TM01

Jan 03, 2019	Statement of capital following an allotment of shares on Dec 21, 2018 Capital: GBP 14,292.7	4 pages	SH01

Oct 11, 2018	Confirmation statement made on Oct 11, 2018 with updates	6 pages	CS01

View All Filings

Who are the officers of FRESH4CAST LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CIOBANU, Mihai Florin New Street Square EC4A 3TW London 5 United Kingdom	Oct 11, 2013		Director	New Street Square EC4A 3TW London 5 United Kingdom	England	Romanian,British	1977-3	182034940002
FAGANDINI, Julian Andrew New Street Square EC4A 3TW London 5	Jan 10, 2020		Director	New Street Square EC4A 3TW London 5	England	British	1965-9	46249760003
MOLINA SIERRA, Miguel Angel New Street Square EC4A 3TW London 5 United Kingdom	Nov 27, 2013		Director	New Street Square EC4A 3TW London 5 United Kingdom	Honduras	Honduran	1976-10	183651360002
BATES, Alexander John New Street Square EC4A 3TW London 5	Aug 01, 2020	Jun 13, 2022	Director	New Street Square EC4A 3TW London 5	England	British	1950-8	192681660003
SIKORSKI, Jurek Stefan New Street Square EC4A 3TW London 5 United Kingdom	Nov 27, 2013	Jul 31, 2020	Director	New Street Square EC4A 3TW London 5 United Kingdom	England	British	1951-8	73707020001
TEIXEIRA DE GOEYE, Francisco New Street Square EC4A 3TW London 5 United Kingdom	Nov 27, 2013	Nov 25, 2014	Director	New Street Square EC4A 3TW London 5 United Kingdom	England	Brazilian	1981-2	183650850002
YEOMANS, John Mark New Street Square EC4A 3TW London 5 United Kingdom	Jul 03, 2014	Jul 03, 2019	Director	New Street Square EC4A 3TW London 5 United Kingdom	England	British	1957-3	100994080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESH4CAST LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mihai Florin Ciobanu New Street Square EC4A 3TW London 5	Apr 06, 2016	New Street Square EC4A 3TW London 5	No
	Nationality: Romanian,British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Miguel Molina New Street Square EC4A 3TW London 5	Apr 06, 2016	New Street Square EC4A 3TW London 5	No
	Nationality: Honduran Country of Residence: Honduras
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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