Company information:
Perfectly Fresh Limited (No: 10408172)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Status: Active
Incorporated: 10-Mar-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: JAMES ROBERT ALEXANDER CRANMER ( DOB: Jul-1971 From: Oct-2016 )
Current Director: JULIAN PAUL HARRIS ( DOB: Oct-1960 From: May-2018 )
Current Director: JONATHAN RUSSELL PARR ( DOB: Dec-1983 From: Sep-2018 )
Current Secretary: TRIPLE POINT ADMINISTRATION LLP ( From: Oct-2016 )
Resigned Director: MARK ALAN PEARSON ( DOB: Jun-1973 From: Sep-2018 To: Sep-2023 )
Resigned Director: PHILIP PEARSON ( DOB: Sep-1963 From: May-2018 To: Sep-2023 )
Resigned Director: MARK DAVID WHITE ( DOB: Sep-1973 From: Sep-2018 To: Jul-2022 )
Persons of Significant Control:
Triple Point Llp, 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-18, Ceased: 2022-03-30)
A Pearson Holdings Limited, 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-18, Ceased: 2023-09-01)
P3p Vf Limited, 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-18, Ceased: 2023-09-01)
Triple Point Llp, 18 St. Swithin's Lane, London, England, EC4N 8AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-03, Ceased: 2017-02-06)
Triple Point Holdings Limited, 1 King William Street, London, EC4N 7AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-30, Ceased: 2023-09-01)
Pantechnicon Capital Limited, 18 St. Swithin's Lane, London, EC4N 8AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-06, Ceased: 2018-05-18)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 66,934 | 19,673 | 20,911 | 68,114 | 1.0,66934.0,19673.0,20911.0,68114.0 |
| Net assets (liabilities) | 1 | -59,265 | -1,240,577 | -2,555,136 | -5,400,854 | 1.0,-59265.0,-1240577.0,-2555136.0,-5400854.0 |
| Equity / share capital and reserves | 1 | -59,265 | -1,240,577 | -2,555,136 | -5,400,854 | 1.0,-59265.0,-1240577.0,-2555136.0,-5400854.0 |