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FRESH LAB MARKETING LTD

FRESH LAB MARKETING LTD

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

    • Overview

    Company NameFRESH LAB MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13557839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRESH LAB MARKETING LTD?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Web portals (63120) / Information and communication

    Where is FRESH LAB MARKETING LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESH LAB MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for FRESH LAB MARKETING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024

    What are the latest filings for FRESH LAB MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Aug 31, 2024 to Feb 28, 2025

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 13557839 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Apr 09, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 13557839 - Companies House Default Address, Cardiff, CF14 8LH on Jan 10, 2025

    		1 pagesRP05

    Change of details for Mr Pisanu Prajukmueng as a person with significant control on Sep 13, 2024

    		2 pagesPSC04

    Director's details changed for Mr Pisanu Prajukmueng on Sep 13, 2024

    		2 pagesCH01

    Change of details for Mr Pisanu Prajukmueng as a person with significant control on Sep 13, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Termination of appointment of Rf Secretaries Limited as a secretary on Aug 18, 2022

    		1 pagesTM02

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Rf Secretaries Limited as a secretary on Aug 11, 2021

    		2 pagesAP04

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2021

    Statement of capital on Aug 10, 2021

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of FRESH LAB MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAJUKMUENG, Pisanu
    Sukhumvit 77
    Rachathewa District, Samut Prakan Province
    10540 Bangkok
    Perfect Place Phase 1, 99/85 Village No.8, Bang Ph
    Thailand
    		Director
    Sukhumvit 77
    Rachathewa District, Samut Prakan Province
    10540 Bangkok
    Perfect Place Phase 1, 99/85 Village No.8, Bang Ph
    Thailand
    		ThailandThai286099700001
    TARGONSKI, Yanick
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		ThailandGerman286099710001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    		Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71 - 75
    England
    Identification TypeUK Limited Company
    Registration Number12269067
    		264088850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRESH LAB MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pisanu Prajukmueng
    Sukhumvit 77
    Rachathewa District, Samut Prakan Province
    10540 Bangkok
    Perfect Place Phase 1, 99/85 Village No.8, Bang Ph
    Thailand
    		Aug 10, 2021
    Sukhumvit 77
    Rachathewa District, Samut Prakan Province
    10540 Bangkok
    Perfect Place Phase 1, 99/85 Village No.8, Bang Ph
    Thailand
    		No
    Nationality: Thai
    Country of Residence: Thailand
    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 Yanick Targonski
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Aug 10, 2021
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Thailand
    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.
    • license: CC0