FRESH THINKING ADVISORY LTD
FRESH THINKING ADVISORY LTD is an active private limited company, incorporated on 20 May 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Park Square West, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FRESH THINKING ADVISORY LTD previously had the company name FRESH THINKING SERVICES LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12613464 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARK HOUSE |
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Address Line 2 | PARK SQUARE WEST |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 2PW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 17/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 15/02/2022 onwards:
FRESH THINKING ADVISORY LTD
Prior to 15/02/2022:
FRESH THINKING SERVICES LTD
Directors
(The company's officers)
MS MELANIE ANN HIRD
(~43 year old British national)
2175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2020
MS MELANIE ANN HIRD
(~43 year old British national)
PARK HOUSE PARK SQUARE WEST, LEEDS, LS1 2PW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2020
MRS MARIE NICHOLL
(~55 year old British national)
PARK HOUSE PARK SQUARE WEST, LEEDS, LS1 2PW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
MR ANDREW JAMES WALLS
(~46 year old English national)
PARK HOUSE PARK SQUARE WEST, LEEDS, LS1 2PW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2020
Shareholders
(Persons of Significant Control)
Mr Andrew James Walls
(~46 year old English national)
Park House, Park Square West, Leeds, LS1 2PW, England
- Owns between 25% and 50% of the shares.
Notified on 15/06/2021
Ms Melanie Ann Hird
(~43 year old English national)
Park House, Park Square West, Leeds, LS1 2PW, England
- Owns between 25% and 50% of the shares.
Notified on 15/06/2021
Connections
(Shared officers)
- MS MELANIE ANN HIRD
- MR ANDREW JAMES WALLS
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)
FRESH THINKING ADVISORY LTD: Maps
Maps show the location of the postcode of the registered office, LS1 2PW.
Map of FRESH THINKING ADVISORY LTD at local scale
Map of FRESH THINKING ADVISORY LTD at district scale
More Companies in LS1 2PW
Other companies with registered offices in LS1 2PW:
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)