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WHEN FRESH LTD

Active
08145186·incorporated 2012-07-17

WHEN FRESH LTD is an active UK private limited company, incorporated on 17 July 2012 at Companies House (number 08145186; OpenRegistry canonical ID GB-08145186-when-fresh-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 25,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-17
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2016-05-26. Next confirmation statement due 2017-06-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHEN FRESH LTD has 1 person with significant control on file:

  • Pricehubble Uk Ltd (England reg. 14204086). Notified 2023-10-23.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • 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 Alan Dean born 1969 resident in England, British national. Notified 2017-10-23. Ceased 2023-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Anthony Christopher Carthage Cunningham born 1970 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2023-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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