London
EC2A 4NE
Secretary Name | Saliha Sipahioglu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(2 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 September 2009) |
Role | Company Director |
Correspondence Address | 266a London Road Croydon Surrey CR0 2TH |
Director Name | Mrs Nevruz Sipahioglu |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(8 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 November 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Website | www.freshty.co.uk/ |
---|
Registered Address | 86-90 Paul Street London EC2A 4NE |
---|---|
Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Yakup Sipahioglu 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,811 |
Cash | £375 |
Current Liabilities | £475 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 28 November 2023 (4 months ago) |
---|---|
Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
24 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
---|---|
1 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
27 February 2020 | Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 86-90 Paul Street London EC2A 4NE on 27 February 2020 (1 page) |
27 February 2020 | Director's details changed for Mrs Nevruz Sipahioglu on 27 February 2020 (2 pages) |
27 February 2020 | Change of details for Mr Yakup Sipahioglu as a person with significant control on 27 February 2020 (2 pages) |
27 February 2020 | Change of details for Mrs Nevruz Sipahioglu as a person with significant control on 27 February 2020 (2 pages) |
27 February 2020 | Director's details changed for Mr Yakup Sipahioglu on 27 February 2020 (2 pages) |
2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
14 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
17 April 2019 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 7 Bell Yard London WC2A 2JR on 17 April 2019 (1 page) |
17 April 2019 | Director's details changed for Mrs Nevruz Sipahioglu on 17 April 2019 (2 pages) |
17 April 2019 | Director's details changed for Mr Yakup Sipahioglu on 17 April 2019 (2 pages) |
17 April 2019 | Resolutions
|
17 April 2019 | Change of details for Mrs Nevruz Sipahioglu as a person with significant control on 17 April 2019 (2 pages) |
17 April 2019 | Change of details for Mr Yakup Sipahioglu as a person with significant control on 17 April 2019 (2 pages) |
6 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
13 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
4 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
4 July 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
4 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
4 December 2016 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
30 October 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
30 October 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
16 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
16 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
6 June 2016 | Director's details changed for Mrs Nevruz Sipahioglu on 4 June 2016 (2 pages) |
6 June 2016 | Director's details changed for Mr Yakup Sipahioglu on 4 June 2016 (2 pages) |
6 June 2016 | Director's details changed for Mrs Nevruz Sipahioglu on 4 June 2016 (2 pages) |
6 June 2016 | Director's details changed for Mr Yakup Sipahioglu on 4 June 2016 (2 pages) |
21 January 2016 | Director's details changed for Mr. Yakup Sipahioglu on 21 January 2016 (2 pages) |
21 January 2016 | Director's details changed for Mr. Yakup Sipahioglu on 21 January 2016 (2 pages) |
21 January 2016 | Appointment of Mrs Nevruz Sipahioglu as a director on 1 January 2016 (2 pages) |
21 January 2016 | Appointment of Mrs Nevruz Sipahioglu as a director on 1 January 2016 (2 pages) |
21 January 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
21 January 2016 | Statement of capital following an allotment of shares on 1 January 2016
|
9 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
18 November 2014 | Company name changed mr. Printerman LIMITED\certificate issued on 18/11/14
|
18 November 2014 | Company name changed mr. Printerman LIMITED\certificate issued on 18/11/14
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
7 April 2014 | Registered office address changed from - International House 24 Holborn Viaduct London EC1A 2BN United Kingdom on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN United Kingdom on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from - International House 24 Holborn Viaduct London EC1A 2BN United Kingdom on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from - International House 24 Holborn Viaduct London EC1A 2BN United Kingdom on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN United Kingdom on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from International House 221 Bow Road Bow London E3 2SJ on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 24 International House Holborn Viaduct London EC1A 2BN United Kingdom on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from International House 221 Bow Road Bow London E3 2SJ on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from International House 221 Bow Road Bow London E3 2SJ on 7 April 2014 (1 page) |
23 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 June 2013 | Registered office address changed from 1 Banfor Court Clarendon Road Wallington Surrey SM6 8QU on 14 June 2013 (1 page) |
14 June 2013 | Registered office address changed from 1 Banfor Court Clarendon Road Wallington Surrey SM6 8QU on 14 June 2013 (1 page) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
12 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
12 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Registered office address changed from 6 Cumberland House 4-5 Kings Parade Wrythe Lane Carshalton Surrey SM5 2RA on 10 November 2011 (2 pages) |
10 November 2011 | Registered office address changed from 6 Cumberland House 4-5 Kings Parade Wrythe Lane Carshalton Surrey SM5 2RA on 10 November 2011 (2 pages) |
31 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
31 August 2011 | Total exemption full accounts made up to 30 November 2010 (11 pages) |
3 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
22 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
13 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Yakup Sipahioglu on 21 November 2009 (2 pages) |
13 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Yakup Sipahioglu on 21 November 2009 (2 pages) |
15 September 2009 | Appointment terminated secretary saliha sipahioglu (1 page) |
15 September 2009 | Appointment terminated secretary saliha sipahioglu (1 page) |
11 September 2009 | Registered office changed on 11/09/2009 from 266A london road west croydon surrey CR0 2TH (1 page) |
11 September 2009 | Registered office changed on 11/09/2009 from 266A london road west croydon surrey CR0 2TH (1 page) |
23 December 2008 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
23 December 2008 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
16 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
11 March 2008 | Memorandum and Articles of Association (6 pages) |
11 March 2008 | Memorandum and Articles of Association (6 pages) |
29 February 2008 | Company name changed mrprinterman LTD\certificate issued on 04/03/08 (2 pages) |
29 February 2008 | Company name changed mrprinterman LTD\certificate issued on 04/03/08 (2 pages) |
26 February 2008 | Registered office changed on 26/02/2008 from 57 high street south norwood london london SE25 6EF (1 page) |
26 February 2008 | Registered office changed on 26/02/2008 from 57 high street south norwood london london SE25 6EF (1 page) |
6 December 2007 | New secretary appointed (2 pages) |
6 December 2007 | New secretary appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
6 December 2007 | New director appointed (2 pages) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Incorporation (10 pages) |
28 November 2007 | Director resigned (1 page) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | Incorporation (10 pages) |