WHEN FRESH LTD
Active - Accounts Filed
General Information
NAME
WHEN FRESH LTD
COMPANY NUMBER
08145186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
17/07/2012
(12 years and 5 months old)
WEBSITE
www.whenfresh.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
Telephone: 02079935818
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
Cls
5th Floor
St Pauls House 8-12 Warwick Lane
London
EC4M 7BP
Telephone: 79935818
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 |
|---|---|---|
| WHEN FRESH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Stefan Heitmann (931546057) Appointed |
Credit Risk Overview
Want to learn more about WHEN FRESH LTD?
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 WHEN FRESH LTD?
Purchase the company report or an
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to view this information.
Want to learn more about WHEN FRESH LTD?
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 |
|---|---|---|---|---|
|
17/07/2012 - Present (12 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
17/07/2012 - Present (12 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEN FRESH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Stefan Heitmann (931546057) Appointed |
| 01/11/2023 | New Board Member Alexis Radjabi (931530599) Appointed |
| 31/10/2023 | New Board Member Markus Stadler (931523010) Appointed |
| 07/06/2023 | Keith Jones (919733816) has left the board |
| 07/06/2023 | Alan Gearing (924991671) has left the board |
| 26/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 24/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Tom O'Connor (926509236) Appointed |
| 03/05/2019 | Matthew Snowdon Le Breton (910065790) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 03/09/2018 | New Board Member Keith Jones (919733816) Appointed |
| 03/09/2018 | New Board Member Alan Gearing (924991671) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 13/11/2017 | Change in Reg. Office |
| 28/09/2017 | Change in Reg. Office |
| 13/06/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 27/02/2017 | Matthew Snowdon Le Breton (922481667) has left the board |
| 27/02/2017 | New Board Member Matthew Snowdon Le Breton (910065790) Appointed |
| 20/02/2017 | New Board Member Matthew Snowdon Le Breton (922481667) Appointed |
| 25/07/2016 | Change in Reg. Office |
| 10/06/2016 | New Annual Return filed |
| 31/05/2016 | New Annual Return filed |
| 11/03/2016 | Richard Geraint Jackson (917657973) has left the board |
| 12/12/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 03/03/2014 | Change in Reg. Office |
| 20/08/2013 | New Annual Return filed |
| 15/08/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Richard Geraint Jackson (917657973) Appointed |
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