Fresh Generation Uk Limited

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Fresh Generation Uk Limited

06977741Private Limited With Share Capital

The Sharp Project, Gold 157, Thorp Road, Manchester, M405BJ
Incorporated

31/07/2009

Company Age

16 years

Directors

2

Employees

16

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Fresh Generation Uk Limited (06977741) is a private limited with share capital incorporated on 31/07/2009 (16 years old) and registered in manchester, M405BJ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 31/07/2009
M405BJ
16 employees

Financial Overview

Total Assets

£1.82M

Liabilities

£417.2K

Net Assets

£1.41M

Cash

£699.3K

Key Metrics

16

Employees

2

Directors

6

Shareholders

2

PSCs

1

CCJs

Board of Directors

2

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2025
Legacy
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2025
Resolution
Category:Resolution
Date:21-07-2025
Capital Cancellation Shares
Category:Capital
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Capital Cancellation Shares
Category:Capital
Date:12-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2022
Capital Cancellation Shares
Category:Capital
Date:31-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2021
Resolution
Category:Resolution
Date:24-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Capital Cancellation Shares
Category:Capital
Date:23-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Legacy
Category:Capital
Date:05-09-2017
Legacy
Category:Insolvency
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Auditors Resignation Company
Category:Auditors
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Auditors Resignation Company
Category:Auditors
Date:30-08-2016
Resolution
Category:Resolution
Date:21-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2014
Resolution
Category:Resolution
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Resolution
Category:Resolution
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2010
Termination Secretary Company With Name
Category:Officers
Date:11-03-2010
Incorporation Company
Category:Incorporation
Date:31-07-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024

Trading Addresses

9Th Floor, Neo Charlotte Street, Manchester, M14ET
The Sharp Project, Gold 157, Thorp Road, Manchester, M40 5Bj, M405BJRegistered

Contact

digitalnext.co.uk
The Sharp Project, Gold 157, Thorp Road, Manchester, M405BJ