Company NamePrep-It Fresh Ltd
DirectorAntony Philip Thomson
Company StatusActive
Company Number11419835
CategoryPrivate Limited Company
Incorporation Date18 June 2018(5 years, 10 months ago)
Previous NameQuality Fresh Prepared Ltd

Business Activity

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

Directors

Director NameMr Antony Philip Thomson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed18 June 2018(same day as company formation)
RoleProduce Merchant
Country of ResidenceEngland
Correspondence AddressSuite F New Covent Garden Market
London
SW8 5EE
Director NameMr Abdul Kalam
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2018(same day as company formation)
RoleFresh Produce Processor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite F New Covent Garden Market
London
SW8 5EE

Location

Registered Address1st Floor, Cromwell House
14 Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return2 January 2024 (3 months, 2 weeks ago)
Next Return Due16 January 2025 (9 months from now)

Charges

8 July 2021Delivered on: 14 July 2021
Persons entitled: Thomson Produce Limited

Classification: A registered charge
Particulars: Any and all intellectual property arising.
Outstanding

Filing History

27 February 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
16 January 2020Confirmation statement made on 2 January 2020 with updates (4 pages)
18 June 2019Current accounting period extended from 30 June 2019 to 31 October 2019 (1 page)
2 January 2019Change of details for Mr Antony Thomson as a person with significant control on 20 November 2018 (2 pages)
2 January 2019Confirmation statement made on 2 January 2019 with updates (5 pages)
28 November 2018Cessation of Abdul Kalam as a person with significant control on 20 November 2018 (1 page)
28 November 2018Termination of appointment of Abdul Kalam as a director on 20 November 2018 (1 page)
10 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
(3 pages)
18 June 2018Incorporation
Statement of capital on 2018-06-18
  • GBP 100
(30 pages)