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Companies House/Middlesbrough/Company profile

FRESH ELEMENT LIMITED

Active
05099000·incorporated 2004-04-08

FRESH ELEMENT LIMITED is an active UK private limited company, incorporated on 8 April 2004 at Companies House (number 05099000; OpenRegistry canonical ID GB-05099000-fresh-element-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 9,873 active companies registered in Middlesbrough (postcode TS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-08
Registered Address
CENTRAL POINT, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, TS1 3QW, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FRESH ELEMENT LIMITED has 1 person with significant control on file:

  • Pneuma Hospitality Group Limited (United Kingdom reg. 14718517). Notified 2023-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Iain Alexander Hunt born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Robert Ross born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Middlesbrough: