OpenCompanies

Fresh Fitness Food Limited

Company number
07666620
Status
Liquidation
Type
Private Limited Company
Incorporated
13 Jun 2011
Nature of business
Manufacture of prepared meals and dishes
Other food services

Registered office

Ground Floor Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Previous names

  • Fitness Ready Meals Ltd (until 14 Sep 2011)

Officers

NameRoleAppointedResigned
ROSE, Caspar Miles Director 27 Nov 2015
GARNER, Jeffrey Scott Director 15 Dec 2016 5 Apr 2024
NIMMO, James Alexander Director 29 Nov 2016 16 Mar 2024
WILLIAMS, Jared Beaumont Director 13 Jun 2011 29 Nov 2016

Control

NameNature of controlNotifiedCeased
The Wellness Food Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 25 Jul 2022
Mr Jeffrey Scott Garner Ownership Of Shares 25 To 50 Percent 29 Nov 2016 25 Jul 2022
Mr Jared Beaumont Williams Ownership Of Shares 25 To 50 Percent 29 Nov 2016 31 Aug 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£1,313,533 £1,332 67
31 Dec 2021 -£768,259 £18,681 55
31 Dec 2020 -£763,033 £127,447 49
31 Dec 2019 - - 45
31 Dec 2018 - - 49
31 Dec 2017 - £76,046 35
31 Dec 2016 - £60,468 21
31 Dec 2015 - £14,933 -
31 Dec 2014 - - -
31 Dec 2013 - - -
30 Jun 2012 - - -

Connections

Companies at the same address

Data