Pan Fresh Limited

Company Name	Pan Fresh Limited
Director	Hason Miah
Company Status	Active
Company Number	07479320
Category	Private Limited Company
Incorporation Date	29 December 2010(13 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Hason Miah
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stand 2b New Spitalfields Market 1 Sherrin Road, Leyton London E10 5SL

Secretary Name	Abdul Mukith Khan
Status	Current
Appointed	01 February 2012(1 year, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Stand 2b New Spitalfields Market 1 Sherrin Road, Leyton London E10 5SL

Location

Registered Address	Stand 2b New Spitalfields Market 1 Sherrin Road, Leyton London E10 5SL
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leyton
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5,875
Cash	£7,659
Current Liabilities	£5,738

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Filing History

29 December 2023	Total exemption full accounts made up to 31 January 2023 (14 pages)
22 May 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (5 pages)
21 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
30 October 2021	Total exemption full accounts made up to 31 January 2021 (5 pages)
6 May 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
23 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
12 March 2020	Secretary's details changed for Abdul Mukith Khan on 10 March 2020 (1 page)
11 March 2020	Director's details changed for Mr Hason Miah on 10 March 2020 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
9 May 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
27 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
22 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
24 February 2017	Director's details changed for Mr Hason Miah on 13 February 2017 (2 pages)
24 February 2017	Director's details changed for Mr Hason Miah on 13 February 2017 (2 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,000 (4 pages)
6 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 20,000 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
8 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 20,000 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 20,000 (3 pages)
8 April 2015	Statement of capital following an allotment of shares on 8 April 2015 GBP 20,000 (3 pages)
12 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Registered office address changed from Stand 2B New Spitalfields Market 1 Sherrin Road, Leyton London E10 5SL to Stand 2B New Spitalfields Market 1 Sherrin Road, Leyton London E10 5SL on 12 March 2015 (1 page)
12 March 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
12 March 2015	Registered office address changed from Stand 2B New Spitalfields Market 1 Sherrin Road, Leyton London E10 5SL to Stand 2B New Spitalfields Market 1 Sherrin Road, Leyton London E10 5SL on 12 March 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
7 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
21 February 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
21 February 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
1 March 2012	Appointment of Abdul Mukith Khan as a secretary (2 pages)
1 March 2012	Appointment of Abdul Mukith Khan as a secretary (2 pages)
1 March 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
29 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Pan Fresh Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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