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Companies House/Leeds/Company profile

FRESH THINKING MANAGEMENT LTD

Active
10975463·incorporated 2017-09-21

FRESH THINKING MANAGEMENT LTD is an active UK private limited company, incorporated on 21 September 2017 at Companies House (number 10975463; OpenRegistry canonical ID GB-10975463-fresh-thinking-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-21
Registered Address
PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

FRESH THINKING MANAGEMENT LTD has 1 person with significant control on file:

  • We Are Finance Ltd (England And Wales reg. 11634439). Notified 2021-06-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Benn Shepherd born 1969 resident in United Kingdom, British national. Notified 2017-09-21. Ceased 2019-12-23.
    • Has significant influence or control
  • Mr Andrew James Walls born 1978 resident in United Kingdom, British national. Notified 2017-09-21. Ceased 2021-06-15.
    • Has significant influence or control
  • Ms Melanie Ann Hird born 1980 resident in United Kingdom, British national. Notified 2017-09-21. Ceased 2021-06-15.
    • Has significant influence or control

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