Freshvue Solutions Limited

Company Name	Freshvue Solutions Limited
Director	Aaron Robinson-Waddington
Company Status	Active
Company Number	06597981
Category	Private Limited Company
Incorporation Date	20 May 2008(15 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Aaron Robinson-Waddington
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	225 Market Street Hyde SK14 1HF

Director Name	Mr John Rice
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Role	Software
Country of Residence	Slovakia
Correspondence Address	225 Market Street Hyde SK14 1HF

Director Name	Mr Stephen Christopher Maloney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 24 January 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Acorn Court Upton Chester Cheshire CH2 1JT Wales

Secretary Name	Mrs Jayne Elizabeth Maloney
Nationality	British
Status	Resigned
Appointed	21 May 2008(1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 2008)
Role	Consultant
Correspondence Address	3 Acorn Court Upton Chester Cheshire CH2 1JT Wales

Secretary Name	Anna Young
Nationality	British
Status	Resigned
Appointed	01 December 2008(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 11 November 2016)
Role	Company Director
Correspondence Address	6 Nelson Street Market Harborough Leicestershire LE16 9AY

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	freshvue.co.uk
Telephone	0845 5190967
Telephone region	Unknown

Location

Registered Address	225 Market Street Hyde SK14 1HF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.01	Aaron Robinson-waddington 9.52% Ordinary B
10k at £0.01	Ben Newbery 9.52% Ordinary B
10k at £0.01	John Rice 9.52% Ordinary B
26.6k at £0.01	John Rice 25.36% Ordinary A
24.2k at £0.01	Aaron Robinson-waddington 23.04% Ordinary A
24.2k at £0.01	Ben Newberry 23.04% Ordinary A

Financials

Year	2014
Net Worth	£1,161
Cash	£94,670
Current Liabilities	£115,917

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
14 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
14 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
20 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
11 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
15 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
3 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 803.74 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 13 September 2017 GBP 803.74 (3 pages)
2 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 May 2017	Purchase of own shares. (3 pages)
5 May 2017	Cancellation of shares. Statement of capital on 13 April 2017 GBP 783.74 (4 pages)
5 May 2017	Purchase of own shares. (3 pages)
5 May 2017	Cancellation of shares. Statement of capital on 13 April 2017 GBP 783.74 (4 pages)
2 May 2017	Termination of appointment of John Rice as a director on 13 April 2017 (1 page)
2 May 2017	Termination of appointment of John Rice as a director on 13 April 2017 (1 page)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016	Registered office address changed from International House International House 24 Holborn Viaduct London EC1A 2BN to 225 Market Street Hyde SK14 1HF on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from International House International House 24 Holborn Viaduct London EC1A 2BN to 225 Market Street Hyde SK14 1HF on 5 December 2016 (1 page)
18 November 2016	Termination of appointment of Anna Young as a secretary on 11 November 2016 (1 page)
18 November 2016	Termination of appointment of Anna Young as a secretary on 11 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,050 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,050 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,050 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,050 (5 pages)
26 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,050 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Appointment of Mr Aaron Robinson-Waddington as a director on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mr Aaron Robinson-Waddington as a director on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mr Aaron Robinson-Waddington as a director on 1 July 2014 (2 pages)
15 July 2014	Registered office address changed from 221 Bow Road 221 Bow Road London E3 2SJ to International House International House 24 Holborn Viaduct London EC1A 2BN on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from 221 Bow Road 221 Bow Road London E3 2SJ to International House International House 24 Holborn Viaduct London EC1A 2BN on 15 July 2014 (1 page)
11 June 2014	Secretary's details changed for Anna Young on 3 June 2014 (1 page)
11 June 2014	Secretary's details changed for Anna Young on 3 June 2014 (1 page)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,050 (4 pages)
11 June 2014	Secretary's details changed for Anna Young on 3 June 2014 (1 page)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,050 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Registered office address changed from 4 Kirby House 79 St Marys Road Market Harborough Leicestershire LE16 7DT on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 4 Kirby House 79 St Marys Road Market Harborough Leicestershire LE16 7DT on 24 October 2013 (1 page)
2 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
2 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
2 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 August 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 1,050 (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 30 August 2011 GBP 1,050 (3 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Sub-division of shares on 18 May 2011 (5 pages)
8 June 2011	Sub-division of shares on 18 May 2011 (5 pages)
2 June 2011	Change of share class name or designation (3 pages)
2 June 2011	Particulars of variation of rights attached to shares (2 pages)
2 June 2011	Change of share class name or designation (3 pages)
2 June 2011	Particulars of variation of rights attached to shares (2 pages)
25 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,000 (3 pages)
20 May 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,000 (3 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for John Rice on 20 May 2010 (2 pages)
4 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for John Rice on 20 May 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 750 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 750 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 750 (2 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
21 May 2009	Return made up to 20/05/09; full list of members (3 pages)
24 April 2009	Director appointed john price (2 pages)
24 April 2009	Director appointed john price (2 pages)
2 February 2009	Appointment terminated director stephen maloney (1 page)
2 February 2009	Appointment terminated director stephen maloney (1 page)
27 January 2009	Secretary appointed anna young (1 page)
27 January 2009	Registered office changed on 27/01/2009 from waterview house 3 acorn court chester cheshire CH2 1JT (1 page)
27 January 2009	Appointment terminated secretary jayne maloney (1 page)
27 January 2009	Registered office changed on 27/01/2009 from waterview house 3 acorn court chester cheshire CH2 1JT (1 page)
27 January 2009	Secretary appointed anna young (1 page)
27 January 2009	Appointment terminated secretary jayne maloney (1 page)
10 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
10 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2008	Registered office changed on 29/05/2008 from 24 nicholas street chester CH1 2AU uk (1 page)
29 May 2008	Secretary appointed jayne elizabeth maloney (2 pages)
29 May 2008	Director appointed stephen christopher maloney (2 pages)
29 May 2008	Director appointed stephen christopher maloney (2 pages)
29 May 2008	Secretary appointed jayne elizabeth maloney (2 pages)
29 May 2008	Registered office changed on 29/05/2008 from 24 nicholas street chester CH1 2AU uk (1 page)
20 May 2008	Appointment terminated director rwl directors LIMITED (1 page)
20 May 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
20 May 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
20 May 2008	Appointment terminated director rwl directors LIMITED (1 page)
20 May 2008	Incorporation (22 pages)
20 May 2008	Incorporation (22 pages)

Freshvue Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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