FRESH PIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE22 9ET
Company number 06386069
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 55 NORTH CROSS ROAD, EAST DULWICH, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 80 . The most likely internet sites of FRESH PIES LIMITED are www.freshpies.co.uk, and www.fresh-pies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Pies Limited is a Private Limited Company. The company registration number is 06386069. Fresh Pies Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Fresh Pies Limited is 55 North Cross Road East Dulwich London Se22 9et. The company`s financial liabilities are £0.54k. It is £-0.36k against last year. The cash in hand is £18.28k. It is £-3.59k against last year. And the total assets are £22.89k, which is £-2.86k against last year. LORDSHIP COMMERCIAL SERVICES LTD is a Secretary of the company. WHITE, Helen is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director COLLINS, Mark has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


fresh pies Key Finiance

LIABILITIES £0.54k
-40%
CASH £18.28k
-17%
TOTAL ASSETS £22.89k
-12%
All Financial Figures

Current Directors

Secretary
LORDSHIP COMMERCIAL SERVICES LTD
Appointed Date: 01 October 2007

Director
WHITE, Helen
Appointed Date: 01 October 2007
52 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Director
COLLINS, Mark
Resigned: 22 April 2012
Appointed Date: 01 October 2007
53 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Ms Helen White
Notified on: 11 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FRESH PIES LIMITED Events

07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 80

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 80

...
... and 23 more events
30 Oct 2007
New secretary appointed
05 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Oct 2007
Director resigned
02 Oct 2007
Secretary resigned
01 Oct 2007
Incorporation