FRESH EIGHT LTD
1ST & 3RD FLOOR, 8 OLD JEWRY, LONDON EC2R 8DN- Active
- Private Limited Company
- Company No. 11794773
- Last Updated: 01 Mar 2024
Company Profile
FRESH EIGHT LTD was incorporated on Tuesday, January 29, 2019 as a Private Limited Company with registered address in LONDON. FRESH EIGHT LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 8 months and 3 days.
| Name | FRESH EIGHT LTD |
|---|---|
| Company number | 11794773 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST & 3RD FLOOR 8 OLD JEWRY LONDON EC2R 8DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carsten Marcus Koerl Nationality: German |
Dates: Tuesday, March 2, 2021 - present
significant influence or control
|
| Mr Andrew Simon John Sharland Nationality: English |
Dates: Saturday, May 25, 2019 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Peter Michael Cowley Nationality: English |
Dates: Tuesday, January 29, 2019 - Saturday, May 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FRESH EIGHT LTD | 29 Jan 2019 |