Perfectly Fresh Limited
Company Profile
in liquidation
MicroPerfectly Fresh Limited
10408172•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
03/10/2016
Company Age
9 years
Directors
3
Employees
13
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Perfectly Fresh Limited (10408172) is a private limited with share capital incorporated on 03/10/2016 (9 years old) and registered in london, EC4N6EU. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Perfectly fresh is the uk’s leading vertical farming innovator. currently supplying delicious ready to eat produce to premium national retail, we operate two sites based in selby and alderley edge. within our r&d facilities, we are pioneers in ventures beyond ready to eat fresh produce, developing o...
Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 03/10/2016
EC4N6EU
13 employees
Financial Overview
Total Assets
£5.61M
Liabilities
£15.27M
Net Assets
£-9.65M
Cash
£197.4K
Key Metrics
13
Employees
3
Directors
1
Shareholders
Filed Documents
52
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-03-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Resolution
Category:Resolution
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Resolution
Category:Resolution
Date:23-11-2016
Change Of Name Notice
Category:Change Of Name
Date:23-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2016
Incorporation Company
Category:Incorporation
Date:03-10-2016
Innovate Grants
1
This company received a grant of £180.6 for Sustainable Leaf Protein Production In Vertical Farmseaf Protein Production In Vertical Farms. The project started on 01/11/2023 and ended on 31/10/2025.
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date22/01/2024
Latest Accounts31/03/2023
Trading Addresses
1 King William Street, London, EC4N7AF
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
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