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Summary

Affiliates

Contact details

Officers14

Finance3

Events1

Documents36

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PERFECTLY FRESH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Oct 2016 (8 years ago)

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Summary

NamePERFECTLY FRESH LIMITED
Historical names
  • HANGING GARDENS FOOD SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10408172
Incorporation Date03 Oct 2016 (8 years ago) / 1984 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
VERTI***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

Officers

corporate

IndividualUnited Kingdom

TRIPLE POINT LLP

Person with significant control


Appointed on03 Oct 2016

Resigned on06 Feb 2017

corporate

IndividualUnited Kingdom

TRIPLE POINT LLP

Person with significant control


Appointed on18 May 2018

Resigned on30 Mar 2022

individual

IndividualUnited Kingdom

Pearson, Mark Alan

Director


Appointed on11 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearson, Philip

Director


Appointed on18 May 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Triple Point Administration Llp

Corporate Secretary


Appointed on05 Oct 2016

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Financial reports

YearFixed assetsTotal equityOther
20221,311,342 GBP
(~$1,615,854)
-5,400,854 GBP
(~-$6,655,008)
View full report
20211,150,850 GBP
(~$1,582,738)
-2,555,136 GBP
(~-$3,514,021)
View full report
2020910,394 GBP
(~$1,167,421)
-1,240,577 GBP
(~-$1,590,823)
View full report

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Events

Old value

23 Nov 2016

Name changeHANGING GARDENS FOOD SERVICES LIMITED

Documents

DateNameTypeDocument
24 Oct 2022Termination director company with name termination dateTM01View
13 Sep 2022Confirmation statement with no updatesCS01View
05 Apr 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 31 Oct 2017

Related companies by officers

Frequently asked questions

Where is PERFECTLY FRESH LIMITED's headquarters?

PERFECTLY FRESH LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

What is PERFECTLY FRESH LIMITED's industry?

PERFECTLY FRESH LIMITED is in the industry of Other research and experimental development on natural sciences and engineering

What year was PERFECTLY FRESH LIMITED started?

PERFECTLY FRESH LIMITED was started in 2016

Sources: Companies House