FRESH ON THE GO LIMITED

FRESH ON THE GO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRESH ON THE GO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08775703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESH ON THE GO LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is FRESH ON THE GO LIMITED located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH ON THE GO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRESH ON THE GO LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for FRESH ON THE GO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Oct 17, 2025

    • Capital: GBP 701.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Change of details for Mr John James O'brien as a person with significant control on Oct 17, 2025

    2 pagesPSC04

    Cessation of Smiths News Trading Limited as a person with significant control on Oct 17, 2025

    1 pagesPSC07

    Termination of appointment of Paul Martin Baker as a director on Oct 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 28, 2023

    9 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Martin Baker on Sep 28, 2023

    2 pagesCH01

    Director's details changed for Mr John James O'brien on Sep 28, 2023

    2 pagesCH01

    Director's details changed for Mr Brian Iain Gray on Sep 28, 2023

    2 pagesCH01

    Director's details changed for Sarah Lowry on Sep 28, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 28, 2022

    9 pagesAA

    Satisfaction of charge 087757030001 in full

    1 pagesMR04

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Change of details for Sarah Lowry as a person with significant control on Sep 27, 2022

    2 pagesPSC04

    Director's details changed for Sarah Lowry on Sep 27, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 28, 2021

    10 pagesAA

    Appointment of Mr Paul Martin Baker as a director on Dec 31, 2021

    2 pagesAP01

    Termination of appointment of Anthony Liam Grace as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Sarah Lowry on Nov 03, 2021

    2 pagesCH01

    Director's details changed for Mr Brian Iain Gray on Nov 03, 2021

    2 pagesCH01

    Who are the officers of FRESH ON THE GO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Brian Iain
    Parkway
    FK10 2AF Alloa
    Parkway
    Scotland
    Director
    Parkway
    FK10 2AF Alloa
    Parkway
    Scotland
    ScotlandBritish190787130003
    LOWRY, Sarah
    Parkway
    FK10 2AF Alloa
    Parkway
    Scotland
    Director
    Parkway
    FK10 2AF Alloa
    Parkway
    Scotland
    ScotlandBritish201660660002
    O'BRIEN, John James
    Parkway
    FK10 2AF Alloa
    Parkway
    Scotland
    Director
    Parkway
    FK10 2AF Alloa
    Parkway
    Scotland
    EnglandBritish10279340001
    BAKER, Paul Martin
    Parkway
    FK10 2AF Alloa
    Parkway
    Scotland
    Director
    Parkway
    FK10 2AF Alloa
    Parkway
    Scotland
    EnglandBritish290959390001
    GRACE, Anthony Liam
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    EnglandBritish238530260001

    Who are the persons with significant control of FRESH ON THE GO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smiths News Trading Limited
    Cherry Orchard North
    Kembrey Park
    SN2 8UH Swindon
    Rowan House
    England
    Jan 12, 2019
    Cherry Orchard North
    Kembrey Park
    SN2 8UH Swindon
    Rowan House
    England
    Yes
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Sarah Lowry
    High Street
    FK14 7AY Dollar
    4
    Scotland
    Jan 12, 2019
    High Street
    FK14 7AY Dollar
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John James O'Brien
    Kings Road
    HP4 3BH Berkhamsted
    27
    Hertfordshire
    England
    Apr 06, 2016
    Kings Road
    HP4 3BH Berkhamsted
    27
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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.
    • license: CC0