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MYFRESH PREPARED PRODUCE LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 10696607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- HUMPHREY, Rebecca
- HUMPHREY, Steven Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-29
- Age Of Company 2017-03-29 7 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- -
- -
- -
- Tuber Group Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- AGHOCO 1521 LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-04-24
- Annual Return
- Due Date: 2023-10-03
- Last Date: 2022-09-19
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MYFRESH PREPARED PRODUCE LIMITED Company Description
- MYFRESH PREPARED PRODUCE LIMITED is a ltd registered in United Kingdom with the Company reg no 10696607. Its current trading status is "live". It was registered 2017-03-29. It was previously called AGHOCO 1521 LIMITED. It has declared SIC or NACE codes as "10390". It has 2 directors The latest accounts are filed up to 2021-04-24.It can be contacted at 5Th Floor Grove House .
Get MYFRESH PREPARED PRODUCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myfresh Prepared Produce Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 2017-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-administration-notice-deemed-approval-of-proposals (2023-06-19) - AM06
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liquidation-in-administration-proposals (2023-06-05) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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liquidation-in-administration-appointment-of-administrator (2023-05-15) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-17) - MR01
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cessation-of-a-person-with-significant-control (2022-06-08) - PSC07
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notification-of-a-person-with-significant-control (2022-06-08) - PSC02
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confirmation-statement-with-updates (2022-09-21) - CS01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-08) - MR01
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mortgage-satisfy-charge-full (2022-06-08) - MR04
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termination-secretary-company-with-name-termination-date (2022-06-08) - TM02
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-16) - AA
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-07) - MR01
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mortgage-satisfy-charge-full (2020-09-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-27) - MR01
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mortgage-satisfy-charge-full (2020-12-08) - MR04
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mortgage-satisfy-charge-full (2020-11-09) - MR04
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accounts-with-accounts-type-full (2020-12-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-08) - AA
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-19) - MR01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
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appoint-person-secretary-company-with-name-date (2019-07-30) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-corporate-director-company-with-name-date (2018-10-04) - AP02
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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mortgage-charge-whole-release-with-charge-number (2018-06-28) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-18) - PSC07
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incorporation-company (2017-03-29) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-22) - AD01
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change-account-reference-date-company-current-extended (2017-06-22) - AA01
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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confirmation-statement-with-updates (2017-09-19) - CS01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-01) - MR01
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resolution (2017-08-08) - RESOLUTIONS
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change-of-name-notice (2017-08-18) - CONNOT
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resolution (2017-08-18) - RESOLUTIONS
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memorandum-articles (2017-09-13) - MA
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termination-secretary-company-with-name-termination-date (2017-06-22) - TM02