FRESCHE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FRESCHE SOLUTIONS LIMITED
COMPANY NUMBER
01795263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/02/1984
(40 years and 9 months old)
WEBSITE
https://freschesolutions.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/02/1984
19/06/2015
DATABOROUGH LIMITED
ENGLAND
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
5 Honorwood Close
Prestwood
Great Missenden
Buckinghamshire
HP16 9HH
Unit 1
66 York Road
Weybridge
Surrey
KT13 9DY
Telephone: 844208
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERNIZATION HOLDINGS INC | N/A | N/A |
| FRESCHE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/07/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 24/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932535957) Appointed |
Credit Risk Overview
Want to learn more about FRESCHE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESCHE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESCHE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2020 - Present (4years) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2020 - Present (4years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2024 - Present (7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODERNIZATION HOLDINGS INC | N/A | N/A |
| FRESCHE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 24/07/2024 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 24/07/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932535957) Appointed |
| 16/05/2024 | New Board Member Nicola Cristiano (932300157) Appointed |
| 14/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 22/05/2023 | Stephen Michael Woodard (927751174) has left the board |
| 22/05/2023 | New Board Member Afshin Zarrehparvar (930916710) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 08/06/2020 | Anthony Kulakowski (918110194) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 31/10/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 31/10/2019 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (926362085) has left the board |
| 24/10/2019 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (926362085) Appointed |
| 24/10/2019 | Patrick Thibault (925715497) has left the board |
| 16/10/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Patrick Thibault (925715497) Appointed |
| 09/04/2019 | New Board Member Daniel Crepeau (925715529) Appointed |
| 27/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 04/01/2017 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 20/10/2014 | Change in Reg. Office |
| 10/06/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 09/09/2013 | Carmen Cecilia Tregear (911082596) has left the board |
| 09/09/2013 | New Board Member Anthony Kulakowski (918110182) Appointed |
| 09/09/2013 | New Company Secretary Anthony Kulakowski (918110194) Appointed |
| 09/09/2013 | Mark Tregear (901767930) has left the board |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 29/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (927755252) Appointed |
| 19/01/1970 | New Board Member Rahul Madan Mohan (927751194) Appointed |
| 19/01/1970 | New Board Member Fraser Adams Preston (927751191) Appointed |
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