Freshorize Ltd

Active
Incorporated on 26 Mar 2002

Reg Address: University Of East London, Royal Dock Business Centre, University Way E16 2RD

Company Number 04404575
Company Status Active
Incorporation Date 26 Mar 2002
Total Assets £4.53M £+58.5K (+1.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Mar 2024
Confirmation Statement Next Due 16 Mar 2025
Average Number of Employees 11

Previous Names:
Freshorise Limited - 30 Jul 2003
Freshorise Limited - 26 Mar 2002

Company Classifications:
20412 - Manufacture of cleaning and polishing preparations
20530 - Manufacture of essential oils
20420 - Manufacture of perfumes and toilet preparations
20411 - Manufacture of soap and detergents

Summary The company with name "Freshorize Ltd" is a ltd and located in University Of East London, Royal Dock Business Centre, University Way E16 2RD. Freshorize Ltd is currently in active status and it was incorporated on 26 Mar 2002 (22 years 5 months 30 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£4.53M ^{£+58.5K (+1.3%)} _{change vs prev year}
Total Liabilities

£-2.31M ^{£-190.74K (-9%)} _{change vs prev year}
Equity

£3.1M ^{£-47.14K (-1.5%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-908.18K ^{£-105.51K (-13.1%)} _{change vs prev year}
Current Assets

£4.42M ^{£+71.9K (+1.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£3.03M ^{£-41.57K (-1.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.1M ^{£-47.14K (-1.5%)} _{change vs prev year}
Debtors

£1.85M ^{£+654.02K (+54.5%)} _{change vs prev year}
Cash In Bank

£2.37M ^{£-341.37K (-12.6%)} _{change vs prev year}
Fixed Assets

£75.14K ^{£-5.57K (-6.9%)} _{change vs prev year}
Property, Plant and Equipments

£28.42K ^{£-7.83K (-21.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

11

Directors and Secretaries

List of all Directors and Secretaries in Freshorize Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Bilkis Master	Secretary	14 May 2003	-	Active
2	Abdul Ebrahim Patel	Secretary	14 May 2003	British	Active
3	Abdul Ebrahim Patel	Director	14 May 2003	British	Active
4	Abdul Ebrahim Patel	Secretary	14 May 2003	British	Resigned 16 May 2024
5	John Francis Goodson	Director	27 Mar 2002	British	Resigned 15 May 2003
6	Derek Laurence Levy	Director	27 Mar 2002	British	Resigned 17 Mar 2003
7	John Francis Goodson	Secretary	27 Mar 2002	British	Resigned 15 May 2003
8	INCORPORATE SECRETARIAT LIMITED	Corporate Nominee Secretary	26 Mar 2002	-	Resigned 26 Mar 2002
9	INCORPORATE DIRECTORS LIMITED	Corporate Nominee Director	26 Mar 2002	-	Resigned 26 Mar 2002

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	Freshorize Holdings 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	22 Feb 2019	-	Active
2	Mr Abdul Ebrahim Patel Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	26 Mar 2017	British	Ceased 22 Feb 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Freshorize Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	16 May 2024	Download PDF
2	Confirmation Statement - No Updates	11 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	6 Sep 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	6 Sep 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	6 Sep 2022	Download PDF
6	Accounts - Total Exemption Full	19 Mar 2021	Download PDF 12 Pages
7	Confirmation Statement - No Updates	2 Mar 2021	Download PDF 3 Pages
8	Confirmation Statement - No Updates	23 Mar 2020	Download PDF 3 Pages
9	Accounts - Total Exemption Full	24 Dec 2019	Download PDF 12 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Mar 2019	Download PDF 1 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	21 Mar 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	11 Mar 2019	Download PDF 3 Pages
13	Accounts - Total Exemption Full	11 Dec 2018	Download PDF 12 Pages
14	Confirmation Statement - No Updates	8 Apr 2018	Download PDF 3 Pages
15	Accounts - Total Exemption Full	22 Dec 2017	Download PDF 12 Pages
16	Confirmation Statement - Updates	9 May 2017	Download PDF 5 Pages
17	Mortgage - Satisfy Charge Full	16 Jan 2017	Download PDF 1 Pages
18	Mortgage - Satisfy Charge Full	16 Jan 2017	Download PDF 1 Pages
19	Accounts - Total Exemption Small	22 Dec 2016	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2016	Download PDF 4 Pages
21	Accounts - Total Exemption Small	9 Dec 2015	Download PDF 4 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 Mar 2015	Download PDF 4 Pages
23	Accounts - Total Exemption Small	31 Dec 2014	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	11 Nov 2013	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2013	Download PDF 4 Pages
27	Accounts - Total Exemption Small	12 Dec 2012	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	10 Apr 2012	Download PDF 4 Pages
29	Accounts - Total Exemption Small	16 Dec 2011	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2011	Download PDF 4 Pages
31	Accounts - Total Exemption Small	1 Sep 2010	Download PDF 5 Pages
32	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	6 Apr 2010	Download PDF 4 Pages
34	Accounts - Total Exemption Small	29 Dec 2009	Download PDF 5 Pages
35	Annual Return - Legacy	6 Apr 2009	Download PDF 3 Pages
36	Accounts - Total Exemption Small	2 Feb 2009	Download PDF 4 Pages
37	Annual Return - Legacy	18 Apr 2008	Download PDF 3 Pages
38	Mortgage - Legacy	12 Oct 2007	Download PDF 4 Pages
39	Accounts - Total Exemption Small	20 Aug 2007	Download PDF 6 Pages
40	Accounts - Total Exemption Small	26 Jun 2007	Download PDF 6 Pages
41	Annual Return - Legacy	24 Apr 2007	Download PDF 8 Pages
42	Accounts - Total Exemption Small	3 Aug 2006	Download PDF 6 Pages
43	Officers - Legacy	26 Apr 2006	Download PDF 1 Pages
44	Accounts - Total Exemption Small	26 Apr 2006	Download PDF 6 Pages
45	Annual Return - Legacy	26 Apr 2006	Download PDF 10 Pages
46	Address - Legacy	26 Apr 2006	Download PDF 1 Pages
47	Annual Return - Legacy	26 Apr 2006	Download PDF 9 Pages
48	Restoration - Order Of Court	26 Apr 2006	Download PDF 2 Pages
49	Gazette - Dissolved Compulsary	3 Jan 2006	Download PDF 1 Pages
50	Gazette - Notice Compulsary	20 Sep 2005	Download PDF 1 Pages
51	Annual Return - Legacy	12 Mar 2004	Download PDF 8 Pages
52	Mortgage - Legacy	15 Nov 2003	Download PDF 7 Pages
53	Change Of Name - Certificate Company	30 Jul 2003	Download PDF 2 Pages
54	Officers - Legacy	1 Jun 2003	Download PDF 2 Pages
55	Officers - Legacy	1 Jun 2003	Download PDF 2 Pages
56	Address - Legacy	1 Jun 2003	Download PDF 1 Pages
57	Officers - Legacy	27 May 2003	Download PDF 1 Pages
58	Accounts - Dormant	22 May 2003	Download PDF 1 Pages
59	Annual Return - Legacy	15 Apr 2003	Download PDF 7 Pages
60	Officers - Legacy	2 Apr 2003	Download PDF 1 Pages
61	Officers - Legacy	11 Apr 2002	Download PDF 3 Pages
62	Officers - Legacy	11 Apr 2002	Download PDF 4 Pages
63	Officers - Legacy	27 Mar 2002	Download PDF 1 Pages
64	Officers - Legacy	27 Mar 2002	Download PDF 1 Pages
65	Incorporation - Company	26 Mar 2002	Download PDF 16 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	Freshorize Holdings Limited Mutual People: Abdul Ebrahim Patel	Active
2	The Barista Cup Ltd Mutual People: Abdul Ebrahim Patel	Active
3	Bella Estates Ltd Mutual People: Abdul Ebrahim Patel	dissolved
4	4Earth.World Ltd Mutual People: Abdul Ebrahim Patel	dissolved