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Companies House/London/Company profile

FRESH TECH LIMITED

Active
05441006·incorporated 2005-05-03

FRESH TECH LIMITED is an active UK private limited company, incorporated on 3 May 2005 at Companies House (number 05441006; OpenRegistry canonical ID GB-05441006-fresh-tech-limited). Sophymarine's OpenRegistry classifies it under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores), one of 3,455 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-03
Registered Address
60 PALL MALL, LONDON, SW1Y 5HZ, ENGLAND
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

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

Persons with significant control

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

  • Synergy Associates Ltd (United Kingdom reg. 05832415). Notified 2020-04-02.
    • 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 Alexander Henry Caplan born 1982 resident in England, British national. Notified 2020-04-02. Ceased 2021-07-05.
    • Has significant influence or control
  • Mr Richard James Mccorriston born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-02.
    • Owns 75% or more of shares

Previous names

FRESH TECH LIMITED has previously traded as:

  • RMSTUDIO LIMITED (until 2011-03-25)

Similar UK companies

Other companies registered under SIC 47410 (Retail sale of computers, peripheral units and software in specialised stores):

Other companies registered in London: