Fresh Tech Limited

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Micro

Fresh Tech Limited

05441006Private Limited With Share Capital

60 Pall Mall, London, SW1Y5HZ
Incorporated

03/05/2005

Company Age

20 years

Directors

1

Employees

SIC Code

47410

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fresh Tech Limited (05441006) is a private limited with share capital incorporated on 03/05/2005 (20 years old) and registered in london, SW1Y5HZ. The company operates under SIC code 47410 - retail sale of computers, peripheral units and software in specialised stores.

Specialists in indoor air quality

Private Limited With Share Capital
SIC: 47410
Micro
Incorporated 03/05/2005
SW1Y5HZ

Financial Overview

Total Assets

£129.6K

Liabilities

£75.3K

Net Assets

£54.3K

Est. Turnover

£564.7K

AI Estimated
Unreported
Cash

£40.3K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

70
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2011
Change Of Name Notice
Category:Change Of Name
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Address
Date:13-02-2006
Incorporation Company
Category:Incorporation
Date:03-05-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months13

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

60 Pall Mall, London, SW1Y5HZRegistered

Contact