FRESH RETAIL GROUP LTD

FRESH RETAIL GROUP LTD is an active private limited company, incorporated on 27 July 2018. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Duke Street, Skipton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. FRESH RETAIL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11488109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1DUKE HOUSE BUSINESS HUB
Address Line 2DUKE STREET
Post TownSKIPTON
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeBD23 2HQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/04/2025
Last Made Up Date23/03/2024

Return

Next Due Date24/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
FRESH RETAIL GROUP LTD

Directors

(The company's officers)
MR MICHAEL JOHN BOYLE
(~44 year old British national)
DUKE HOUSE BUSINESS HUB DUKE STREET, SKIPTON, NORTH YORKSHIRE, BD23 2HQ, ENGLAND
  • Current Director
  • Gives occupation as RETAIL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 19/11/2018
MRS CHARLOTTE ROSE CHAPMAN-BOYLE
(~43 year old English national)
DUKE HOUSE BUSINESS HUB DUKE STREET, SKIPTON, NORTH YORKSHIRE, BD23 2HQ, ENGLAND
  • Current Director
  • Gives occupation as MARKETING CONSULTANT
  • Usually resident in ENGLAND
Appointed on 27/07/2018

Shareholders

(Persons of Significant Control)
Mrs Charlotte Rose Chapman-Boyle
(~43 year old English national)
Duke House Business Hub, Duke Street, Skipton, North Yorkshire, BD23 2HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/07/2018
Mr Michael John Boyle
(~44 year old British national)
Duke House Business Hub, Duke Street, Skipton, North Yorkshire, BD23 2HQ, England
  • Owns between 75% and 100% of the shares.
Notified on 01/12/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)