Menna Overview
Here’s a quick overview of WHEN FRESH LTD 👀 — a London based business that started in 2012.
WHEN FRESH LTD
- Company statusactive
- Company No08145186
- Age14 years Incorporated 17 July 2012
- Officers4
Address
20-22 Wenlock Road, London, N1 7GU, England
WHEN FRESH LTD is an active company incorporated on 17 July 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 11 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Dec 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 28 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Memorandum Articles
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 16 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, Mark Anthony Christopher Carthage | director | May 1970 | 17 Jul 2012 |
| DEAN, Alan James | director | Mar 1969 | 17 Jul 2012 |
| HEITMANN, Stefan | director | Feb 1977 | 23 Oct 2023 |
| STADLER, Markus | director | Jul 1981 | 23 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pricehubble Uk Ltd | 23 Oct 2023 | |
| Mr Alan Dean | Mar 1969 | 23 Oct 2017 |
| Mr Mark Anthony Christopher Carthage Cunningham | May 1970 | 26 May 2017 |
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Here’s a quick overview of WHEN FRESH LTD 👀 — a London based business that started in 2012.