Fresh Relevance Ltd
Company Profile
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SmallFresh Relevance Ltd
07754049•Private Limited With Share Capital
No1 London Bridge, London, SE19BG
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Incorporated
26/08/2011
Company Age
14 years
Directors
3
Employees
20
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Fresh Relevance Ltd (07754049) is a private limited with share capital incorporated on 26/08/2011 (14 years old) and registered in london, SE19BG. The company operates under SIC code 62012 and is classified as Small.
Fresh relevance, a dotdigital company, is the versatile personalization solution that empowers commerce-driven businesses to create customized cross-channel experiences with ease. the platform saves you time, integrates with your tech stack, and empowers you to deliver conversion-boosting personaliz...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 26/08/2011
SE19BG
20 employees
Financial Overview
Total Assets
£3.08M
Liabilities
£1.77M
Net Assets
£1.31M
Turnover
£4.37M
Cash
£369.4K
Key Metrics
20
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Memorandum Articles
Category:Incorporation
Date:02-10-2023
Resolution
Category:Resolution
Date:02-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Resolution
Category:Resolution
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Resolution
Category:Resolution
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:12-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:20-09-2013
Innovate Grants
1
This company received a grant of £5000.0 for Security Audit. The project started on 01/11/2015 and ended on 30/04/2016.
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025
Trading Addresses
5 Benham Road, Chilworth, Southampton, Hampshire, SO167QJ
No1 London Bridge, London, SE19BGRegistered