Menna Overview
Here’s a quick overview of FRESH RELEVANCE LTD 👀 — a London based business that started in 2011.
FRESH RELEVANCE LTD
- Company statusactive
- Company No07754049
- Age14 years 11 months Incorporated 26 August 2011
- Officers3
Address
No1 London Bridge, London, SE1 9BG, England
FRESH RELEVANCE LTD is an active company incorporated on 26 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Oct 2023
Capital Allotment Shares
2 Years Ago on 06 Oct 2023
Memorandum Articles
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KASPARIAN, George | director | Jul 1980 | 06 Sept 2023 |
| MULLAN, Thomas Oliver | director | May 1983 | 30 Apr 2025 |
| PATEL, Milan | director | May 1984 | 06 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dotdigital Group Plc | 12 Sept 2023 | |
| Foresight Vct Plc | 31 Mar 2017 | |
| Mr Peter Richard John Austin | Jul 1955 | 26 Aug 2016 |
| Mr Michael James Alexander Austin | Jul 1965 | 26 Aug 2016 |
| Mr Michael James Alexander Austin | Jul 1965 | 06 Apr 2016 |
| Mr Peter Richard John Austin | Jun 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MULLAN, Thomas Oliver, GURNEY, Alistair Timothy Ravenscroft are mutual persons.
PATEL, Milan are mutual persons.
APPIAH, Rodney Kwabena are mutual persons.
APPIAH, Rodney Kwabena are mutual persons.
APPIAH, Rodney Kwabena are mutual persons.
APPIAH, Rodney Kwabena are mutual persons.
APPIAH, Rodney Kwabena are mutual persons.
APPIAH, Rodney Kwabena are mutual persons.
APPIAH, Rodney Kwabena are mutual persons.
APPIAH, Rodney Kwabena are mutual persons.
AUSTIN, Michael James Alexander are mutual persons.
BERZGAL, Georges are mutual persons.
DUEBENDORFER, Lindsay are mutual persons.
DUEBENDORFER, Lindsay are mutual persons.
DUEBENDORFER, Lindsay are mutual persons.
DUEBENDORFER, Lindsay are mutual persons.
DUEBENDORFER, Lindsay are mutual persons.
GURNEY, Alistair Timothy Ravenscroft are mutual persons.
GURNEY, Alistair Timothy Ravenscroft are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
HARRIS, William Stuart are mutual persons.
SPARKS, Tavia Marie are mutual persons.
SPARKS, Tavia Marie are mutual persons.
SPARKS, Tavia Marie are mutual persons.
SPARKS, Tavia Marie are mutual persons.
SPARKS, Tavia Marie are mutual persons.
SPARKS, Tavia Marie are mutual persons.
SPARKS, Tavia Marie are mutual persons.
DOTDIGITAL GROUP PLC
MULLAN, Thomas Oliver, GURNEY, Alistair Timothy Ravenscroft are mutual persons.
PENSION JAR LIMITED
APPIAH, Rodney Kwabena are mutual persons.
CORNERSTONE TWO NOMINEES LIMITED
APPIAH, Rodney Kwabena are mutual persons.
CORNERSTONE ONE NOMINEES LIMITED
APPIAH, Rodney Kwabena are mutual persons.
CORNERSTONE I (CARRIED INTEREST) LLP
APPIAH, Rodney Kwabena are mutual persons.
CORNERSTONE GP HOLDINGS LIMITED
APPIAH, Rodney Kwabena are mutual persons.
CORNERSTONE VENTURE PARTNERS LLP
APPIAH, Rodney Kwabena are mutual persons.
GREENWOOD PARTNERS LLP
APPIAH, Rodney Kwabena are mutual persons.
FORESIGHT GROUP LLP
APPIAH, Rodney Kwabena are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FRESH RELEVANCE LTD 👀 — a London based business that started in 2011.