Fresh Direct Limited
- Active
- Incorporated on 9 Feb 2015
Reg Address: Enterprise House, Eureka Business Park, Ashford TN25 4AG, United Kingdom
Previous Names:
Fresh Direct Payroll Limited - 17 Mar 2015
Fresh Direct Payroll Limited - 9 Feb 2015
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Fresh Direct Limited" is a ltd and located in Enterprise House, Eureka Business Park, Ashford TN25 4AG. Fresh Direct Limited is currently in active status and it was incorporated on 9 Feb 2015 (9 years 7 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fresh Direct Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stephanie Jane Brooksbank | Director | 1 Dec 2022 | British | Active |
| 2 | Peter Francis Jackson | Director | 1 Mar 2022 | Irish | Active |
| 3 | Rajesh Vishwanath Tugnait | Director | 1 Sep 2016 | British | Active |
| 4 | Rajesh Vishwanath Tugnait | Director | 1 Sep 2016 | British | Resigned 1 Mar 2022 |
| 5 | Sarah Whibley | Secretary | 9 Feb 2015 | - | Active |
| 6 | Kenneth Joseph Jones | Corporate Director | 9 Feb 2015 | Welsh | Resigned 9 Feb 2015 |
| 7 | ABOGADO NOMINEES LIMITED | Corporate Director | 9 Feb 2015 | - | Resigned 9 Feb 2015 |
| 8 | Adam Patrick Uttley | Director | 9 Feb 2015 | British | Resigned 15 Sep 2016 |
| 9 | Sarah Leanne Whibley | Director | 9 Feb 2015 | British | Active |
| 10 | David John Burns | Director | 9 Feb 2015 | British | Resigned 1 Sep 2016 |
| 11 | Luciene Maureen James | Director | 9 Feb 2015 | British | Resigned 9 Feb 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Brake Bros Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 30 Jul 2021 | - | Active |
| 2 | Cucina Fresh Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Jul 2021 | - | Active |
| 3 | Cucina Fresh Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Jul 2021 | - | Ceased 30 Jul 2021 |
| 4 | Cucina Fresh Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Mar 2021 | - | Active |
| 5 | Cucina Fresh Finance Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 Mar 2021 | - | Ceased 28 Jul 2021 |
| 6 | Fresh Direct Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 24 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fresh Direct Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 6 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 19 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 9 Feb 2023 | Download PDF |
| 4 | Officers - Change Person Director Company With Change Date | 7 Sep 2022 | Download PDF |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Aug 2021 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Aug 2021 | Download PDF |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Aug 2021 | Download PDF |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Aug 2021 | Download PDF |
| 9 | Accounts - Full | 24 Jun 2021 | Download PDF |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Mar 2021 | Download PDF |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Mar 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 9 Feb 2021 | Download PDF 3 Pages |
| 13 | Accounts - Full | 1 Jul 2020 | Download PDF 14 Pages |
| 14 | Confirmation Statement - No Updates | 12 Feb 2020 | Download PDF 3 Pages |
| 15 | Accounts - Full | 2 Apr 2019 | Download PDF 14 Pages |
| 16 | Confirmation Statement - Updates | 11 Feb 2019 | Download PDF 4 Pages |
| 17 | Accounts - Full | 5 Apr 2018 | Download PDF 15 Pages |
| 18 | Confirmation Statement - Updates | 9 Feb 2018 | Download PDF 5 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 19 Jan 2018 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 27 Dec 2017 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 29 Apr 2017 | Download PDF 3 Pages |
| 22 | Confirmation Statement - Updates | 13 Feb 2017 | Download PDF 5 Pages |
| 23 | Accounts - Change Account Reference Date Company Current Extended | 27 Jan 2017 | Download PDF 1 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2016 | Download PDF 1 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2016 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2016 | Download PDF 1 Pages |
| 27 | Accounts - Full | 11 Aug 2016 | Download PDF 15 Pages |
| 28 | Mortgage - Satisfy Charge Full | 5 Aug 2016 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 4 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2015 | Download PDF 3 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 30 Mar 2015 | Download PDF 51 Pages |
| 32 | Change Of Name - Notice | 17 Mar 2015 | Download PDF 2 Pages |
| 33 | Change Of Name - Certificate Company | 17 Mar 2015 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2015 | Download PDF 3 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 10 Mar 2015 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2015 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2015 | Download PDF 2 Pages |
| 40 | Accounts - Change Account Reference Date Company Current Shortened | 10 Feb 2015 | Download PDF 1 Pages |
| 41 | Incorporation - Company | 9 Feb 2015 | Download PDF 39 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | M&J Seafood Limited Mutual People: Rajesh Vishwanath Tugnait , Sarah Leanne Whibley | Active - Proposal To Strike Off |
| 2 | Pauleys Produce Limited Mutual People: Rajesh Vishwanath Tugnait , Sarah Leanne Whibley | dissolved |
| 3 | Wild Harvest Limited Mutual People: Rajesh Vishwanath Tugnait , Sarah Leanne Whibley | dissolved |
| 4 | Roots Of Oxford Limited Mutual People: Rajesh Vishwanath Tugnait | dissolved |
| 5 | Fresh Holdings Limited Mutual People: Sarah Leanne Whibley | dissolved |