Company NameFreshly Made Ltd
DirectorAmir Ahmad Moaven
Company StatusActive
Company Number08806571
CategoryPrivate Limited Company
Incorporation Date9 December 2013(10 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Amir Ahmad Moaven
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8b Accommodation Road
Golders Green
London
NW11 8ED
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitefreshlymadecontent.com

Location

Registered Address8b Accommodation Road
Golders Green
London
NW11 8ED
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Shokouh Nazemi Tehran
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Filing History

27 September 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 September 2023Confirmation statement made on 16 September 2023 with updates (4 pages)
16 September 2022Cessation of Shokouh Nazemi Tehran as a person with significant control on 14 September 2022 (1 page)
16 September 2022Director's details changed for Mr Amir Ahmad Moaven on 16 September 2022 (2 pages)
16 September 2022Cessation of Shokouh Nazemi Tehran as a person with significant control on 14 September 2022 (1 page)
16 September 2022Notification of Amir Ahmad Moaven as a person with significant control on 14 September 2022 (2 pages)
16 September 2022Confirmation statement made on 16 September 2022 with updates (5 pages)
2 February 2022Confirmation statement made on 9 December 2021 with updates (4 pages)
14 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
3 March 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
3 March 2021Confirmation statement made on 9 December 2020 with updates (4 pages)
31 January 2020Confirmation statement made on 9 December 2019 with updates (4 pages)
31 January 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 January 2019Accounts for a dormant company made up to 31 December 2018 (3 pages)
12 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
17 September 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
31 January 2018Confirmation statement made on 9 December 2017 with updates (4 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 July 2017Notification of Shokouh Nazemi Tehran as a person with significant control on 6 May 2017 (2 pages)
4 July 2017Notification of Shokouh Nazemi Tehran as a person with significant control on 6 May 2017 (2 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
18 November 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 November 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
29 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
29 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
(3 pages)
27 December 2013Appointment of Mr Amir Ahmad Moaven as a director (2 pages)
27 December 2013Appointment of Mr Amir Ahmad Moaven as a director (2 pages)
12 December 2013Termination of appointment of Barbara Kahan as a director (2 pages)
12 December 2013Termination of appointment of Barbara Kahan as a director (2 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 1
(36 pages)
9 December 2013Incorporation
Statement of capital on 2013-12-09
  • GBP 1
(36 pages)