Menna Overview
Here’s a quick overview of FRESH DIRECT LIMITED 👀 — a Ashford, Kent based business that started in 2015.
FRESH DIRECT LIMITED
- Company statusactive
- Company No09429182
- Age11 years 5 months Incorporated 9 February 2015
- Officers4
Address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom
FRESH DIRECT LIMITED is an active company incorporated on 9 February 2015 and based in Ashford, Kent, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHIBLEY, Sarah | secretary | 09 Feb 2015 | |
| BROOKSBANK, Stephanie Jane | director | Aug 1967 | 01 Dec 2022 |
| NIEDUSZYNSKI, Paul Anthony James | director | Nov 1975 | 05 Feb 2025 |
| WHIBLEY, Sarah Leanne | director | Jan 1976 | 09 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sysco Gb Limited | 30 Jul 2021 | |
| Cucina Fresh Investments Limited | 28 Jul 2021 | |
| Cucina Fresh Finance Limited | 24 Mar 2021 | |
| Fresh Direct Group Limited | 06 Apr 2016 |
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Here’s a quick overview of FRESH DIRECT LIMITED 👀 — a Ashford, Kent based business that started in 2015.