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Company Information for

PERFECTLY FRESH LIMITED

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
10408172
Private Limited Company
Active

Company Overview

About Perfectly Fresh Ltd
PERFECTLY FRESH LIMITED was founded on 2016-10-03 and has its registered office in London. The organisation's status is listed as "Active". Perfectly Fresh Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERFECTLY FRESH LIMITED
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
 
Previous Names
HANGING GARDENS FOOD SERVICES LIMITED23/11/2016
Filing Information
Company Number 10408172
Company ID Number 10408172
Date formed 2016-10-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 31/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:27:39
Primary Source:Companies House
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Companies with same name PERFECTLY FRESH LIMITED
The following companies were found which have the same name as PERFECTLY FRESH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PERFECTLY FRESH, L.L.C. 2216 LANDS END ROAD GLENBROOK NV 89413 Dissolved Company formed on the 2002-07-31
PERFECTLY FRESH CHESHIRE LIMITED 1 KING WILLIAM STREET LONDON EC4N 7AF Active Company formed on the 2016-10-27
PERFECTLY FRESH FARMS INCORPORATED California Unknown
PERFECTLY FRESH CONSOLIDATION INCORPORATED California Unknown
PERFECTLY FRESH SPECIALTIES INCORPORATED California Unknown
PERFECTLY FRESH FLORAL INCORPORATED California Unknown
PERFECTLY FRESH MARKETING LLC California Unknown
PERFECTLY FRESH LOGISTICS, INC 8333 HIGHWAY 140 E KLAMATH FALLS OR 97603 Active Company formed on the 2020-04-27

Company Officers of PERFECTLY FRESH LIMITED

Current Directors
Officer Role Date Appointed
TRIPLE POINT ADMINISTRATION LLP
 Company Secretary 2016-10-05
JAMES ROBERT ALEXANDER CRANMER
 Director 2016-10-03
PHILIP PEARSON
 Director 2018-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT ALEXANDER CRANMER NORLAND ESTATES LIMITED Director 2017-12-22 CURRENT 2013-11-22 Active
JAMES ROBERT ALEXANDER CRANMER ASHFORD EQUIPMENT LTD Director 2016-10-06 CURRENT 2016-10-06 Dissolved 2017-06-27
JAMES ROBERT ALEXANDER CRANMER GREEN KW C.I.C. Director 2016-04-20 CURRENT 2013-12-06 Active
JAMES ROBERT ALEXANDER CRANMER ARRETON SOLAR COMMUNITY SCHEME C.I.C. Director 2016-04-20 CURRENT 2015-06-18 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER TRIPLE POINT ADVANCR LEASING PLC Director 2016-03-11 CURRENT 2015-08-14 Active
JAMES ROBERT ALEXANDER CRANMER TEESSIDE HIRE LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER BLYTH CENTRAL DEVELOPMENTS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2017-04-25
JAMES ROBERT ALEXANDER CRANMER COURT DEVELOPMENTS LIMITED Director 2015-10-14 CURRENT 2014-10-08 Active
JAMES ROBERT ALEXANDER CRANMER SUPPORTED DEVELOPMENTS LIMITED Director 2015-08-28 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER SOCIAL LEGACY CAPITAL C.I.C. Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2017-03-28
JAMES ROBERT ALEXANDER CRANMER BLOXWICH DEVELOPMENTS LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active
JAMES ROBERT ALEXANDER CRANMER TP LEASECO LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JAMES ROBERT ALEXANDER CRANMER PAYTEK ADMINISTRATION SERVICES LIMITED Director 2015-02-25 CURRENT 2015-01-09 Active
JAMES ROBERT ALEXANDER CRANMER RUSHDEN DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
JAMES ROBERT ALEXANDER CRANMER PANTECHNICON CAPITAL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
JAMES ROBERT ALEXANDER CRANMER TP LEASING LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JAMES ROBERT ALEXANDER CRANMER APPLICATION CAPITAL LIMITED Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-03-10
JAMES ROBERT ALEXANDER CRANMER TWO FOR JOY DIGITAL LIMITED Director 2012-11-12 CURRENT 2011-09-23 Dissolved 2015-05-05
JAMES ROBERT ALEXANDER CRANMER NAVIGATOR TRADING LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
JAMES ROBERT ALEXANDER CRANMER TELECOM CAPITAL LTD Director 2012-06-19 CURRENT 2012-06-19 Active
JAMES ROBERT ALEXANDER CRANMER TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
JAMES ROBERT ALEXANDER CRANMER TRIPLE POINT HOLDINGS LIMITED Director 2012-02-06 CURRENT 2004-12-03 Active
JAMES ROBERT ALEXANDER CRANMER DLN DIGITAL LIMITED Director 2010-02-24 CURRENT 2010-01-18 Active
JAMES ROBERT ALEXANDER CRANMER DIGITAL FILM SERVICES LIMITED Director 2009-04-03 CURRENT 2009-02-27 Dissolved 2014-09-12
JAMES ROBERT ALEXANDER CRANMER BEREAVEMENT FACILITIES AND SERVICES LIMITED Director 2009-03-31 CURRENT 2007-12-10 Dissolved 2014-09-16
JAMES ROBERT ALEXANDER CRANMER FURNACE MANAGED SERVICES LIMITED Director 2008-02-29 CURRENT 2007-07-09 Liquidation
JAMES ROBERT ALEXANDER CRANMER KA-BAND SATELLITE TRADING LIMITED Director 2007-04-05 CURRENT 2007-03-07 Dissolved 2014-09-05
PHILIP PEARSON APS PRODUCE LIMITED Director 2015-05-08 CURRENT 1997-06-27 Active
PHILIP PEARSON ANAEROBIC DIGESTION LIMITED Director 2007-08-15 CURRENT 2007-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON
2024-02-08APPOINTMENT TERMINATED, DIRECTOR MARK ALAN PEARSON
2024-01-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24Notification of Oragen Group Limited as a person with significant control on 2023-09-01
2024-01-24CESSATION OF A PEARSON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24CESSATION OF P3P VF LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24CESSATION OF TRIPLE POINT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-01-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID WHITE
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-04-05PSC02Notification of Triple Point Holdings Limited as a person with significant control on 2022-03-30
2022-04-05PSC07CESSATION OF TRIPLE POINT LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-01-23CH04SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14
2019-01-21PSC05Change of details for Triple Point Llp as a person with significant control on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London EC4N 8AD United Kingdom
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR MARK ALAN PEARSON
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM 18 st. Swithin's Lane London England EC4N 8AD England
2018-09-24AP01DIRECTOR APPOINTED MR MARK DAVID WHITE
2018-09-13AP01DIRECTOR APPOINTED JONATHAN RUSSELL PARR
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-20AP01DIRECTOR APPOINTED JULIAN PAUL HARRIS
2018-07-18PSC07CESSATION OF PANTECHNICON CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 30
2018-06-11SH0118/05/18 STATEMENT OF CAPITAL GBP 30.00
2018-06-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A PEARSON HOLDINGS LIMITED
2018-06-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT LLP
2018-06-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P3P VF LIMITED
2018-06-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-05-31AP01DIRECTOR APPOINTED PHILIP PEARSON
2018-05-24AA01Previous accounting period extended from 31/10/17 TO 31/03/18
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-07-07PSC02Notification of Pantechnicon Capital Limited as a person with significant control on 2017-02-06
2017-07-07PSC07CESSATION OF TRIPLE POINT LLP AS A PERSON OF SIGNIFICANT CONTROL
2016-11-23RES15CHANGE OF COMPANY NAME 10/11/20
2016-11-23CERTNMCOMPANY NAME CHANGED HANGING GARDENS FOOD SERVICES LIMITED CERTIFICATE ISSUED ON 23/11/16
2016-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-07AP04Appointment of Triple Point Administration Llp as company secretary on 2016-10-05
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03NEWINCNew incorporation
2016-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to PERFECTLY FRESH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PERFECTLY FRESH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERFECTLY FRESH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFECTLY FRESH LIMITED

Intangible Assets
Patents
We have not found any records of PERFECTLY FRESH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERFECTLY FRESH LIMITED
Trademarks
We have not found any records of PERFECTLY FRESH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERFECTLY FRESH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PERFECTLY FRESH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERFECTLY FRESH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERFECTLY FRESH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERFECTLY FRESH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 7AF