Fresh01 Limited

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Fresh01 Limited

04193149•Private Limited With Share Capital

Unit 1, Avenue Works, Fresh01 Lt, Eastheath Avenue, Wokingham, RG412PR
Website441189798688

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Incorporated

03/04/2001

Company Age

25 years

Directors

5

Employees

6

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fresh01 Limited (04193149) is a private limited with share capital incorporated on 03/04/2001 (25 years old) and registered in wokingham, RG412PR. The company operates under SIC code 82990 - other business support service activities n.e.c..

We are a team of creative thinkers, designers and communication experts.collectively, we formulate innovative designs, campaigns and solutionspowered by human experience, strategy, data and creativity.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/04/2001
RG412PR
6 employees

Financial Overview

Total Assets

£115.4K

Liabilities

£255.1K

Net Assets

£-139.8K

Cash

£0

Key Metrics

6

Employees

5

Directors

5

Shareholders

1

PSCs

Board of Directors

4
M
mandy petria ozficici
director
K
kurt ozficici
director
D
david christopher ashwood
director
M
mandy petria ozficici
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Resolution
Category:Resolution
Date:12-11-2014
Change Person Director Company
Category:Officers
Date:22-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:24-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Address
Date:28-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Officers
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2003

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date07/08/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Avenue Works, Fresh01 Lt, Eastheath Avenue, Wokingham, Rg41 2Pr, RG412PRRegistered
Trinity Court, Molly Millars Lane, Wokingham, Berkshire, RG412PY

Contact

441189798688
fresh01.com
Unit 1, Avenue Works, Fresh01 Lt, Eastheath Avenue, Wokingham, RG412PR