Fresh Generation UK Limited

Company Name	Fresh Generation UK Limited
Company Status	Active
Company Number	06977741
Category	Private Limited Company
Incorporation Date	31 July 2009(14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mark Blackhurst
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 July 2009(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	20 Carrfield Hyde Cheshire SK14 4GH

Director Name	Mr Justin Blackhurst
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 December 2010(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Director Name	Mr Scott Jonathan Fletcher
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(6 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Director Name	Mr Robert Nugent
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(6 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Secretary Name	Joanne Lynette Blackhurst
Status	Resigned
Appointed	31 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	20 Carrfield Hyde Tameside SK14 4GH

Director Name	Mr Vaibhav Kakkar
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 October 2010(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 09 October 2016)
Role	Professional
Country of Residence	India
Correspondence Address	27th Floor City Tower Piccadilly Plaza Manchester M1 4BT

Contact

Website	www.digitalnext.co.uk
Telephone	0800 0122461
Telephone region	Freephone

Location

Registered Address	9th Floor, Neo Charlotte Street Manchester M1 4ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

116.6k at £1	Justin Blackhurst 49.79% Ordinary E
116.6k at £1	Mark Blackhurst 49.79% Ordinary E
510 at £1	Oniva Online Group Europe Ab 0.22% Ordinary
290 at £1	Vaibhav Kakkar 0.12% Ordinary
140 at £1	Justin Blackhurst 0.06% Ordinary
60 at £1	Mark Blackhurst 0.03% Ordinary

Financials

Year	2014
Net Worth	£24,084
Cash	£107,433
Current Liabilities	£222,980

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

15 November 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
13 October 2023	Full accounts made up to 31 December 2022 (27 pages)
6 October 2022	Full accounts made up to 31 December 2021 (16 pages)
20 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
12 May 2022	Cancellation of shares. Statement of capital on 5 May 2022 GBP 902.31 (6 pages)
12 May 2022	Purchase of own shares. (3 pages)
31 December 2021	Cancellation of shares. Statement of capital on 16 November 2021 GBP 765.12 (4 pages)
31 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 November 2021	Memorandum and Articles of Association (49 pages)
23 November 2021	Sub-division of shares on 16 November 2021 (6 pages)
18 November 2021	Statement of capital following an allotment of shares on 16 November 2021 GBP 930.21 (3 pages)
18 November 2021	Notification of Justin Blackhurst as a person with significant control on 16 November 2021 (2 pages)
18 November 2021	Cessation of Justin Blackhurst as a person with significant control on 16 November 2021 (1 page)
28 September 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
24 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (28 pages)
28 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 December 2018 (25 pages)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
18 October 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
8 October 2018	Full accounts made up to 31 December 2017 (26 pages)
30 April 2018	Registered office address changed from 27th Floor City Tower Piccadilly Plaza Manchester M1 4BT England to 9th Floor, Neo Charlotte Street Manchester M1 4ET on 30 April 2018 (1 page)
23 October 2017	Cancellation of shares. Statement of capital on 7 October 2017 GBP 1,000 (4 pages)
23 October 2017	Cancellation of shares. Statement of capital on 7 October 2017 GBP 1,000 (4 pages)
23 October 2017	Purchase of own shares. (3 pages)
23 October 2017	Purchase of own shares. (3 pages)
6 October 2017	Statement of capital on 6 October 2017 GBP 4,331.84 (5 pages)
6 October 2017	Statement of capital on 6 October 2017 GBP 4,331.84 (5 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
3 October 2017	Full accounts made up to 31 December 2016 (28 pages)
22 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
5 September 2017	Statement by Directors (2 pages)
5 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 September 2017	Statement by Directors (2 pages)
5 September 2017	Solvency Statement dated 01/08/17 (2 pages)
5 September 2017	Solvency Statement dated 01/08/17 (2 pages)
5 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 November 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
23 November 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
17 October 2016	Termination of appointment of Vaibhav Kakkar as a director on 9 October 2016 (1 page)
17 October 2016	Termination of appointment of Vaibhav Kakkar as a director on 9 October 2016 (1 page)
14 September 2016	Auditor's resignation (1 page)
14 September 2016	Auditor's resignation (1 page)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
30 August 2016	Auditor's resignation (2 pages)
30 August 2016	Auditor's resignation (2 pages)
21 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
21 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
21 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2014 (26 pages)
10 June 2016	Group of companies' accounts made up to 31 December 2014 (26 pages)
2 June 2016	Appointment of Mr Robert Nugent as a director on 1 June 2016 (2 pages)
2 June 2016	Registered office address changed from Gold 157 the Sharp Project Thorp Road Manchester M40 5BJ to 27th Floor City Tower Piccadilly Plaza Manchester M1 4BT on 2 June 2016 (1 page)
2 June 2016	Appointment of Mr Robert Nugent as a director on 1 June 2016 (2 pages)
2 June 2016	Registered office address changed from Gold 157 the Sharp Project Thorp Road Manchester M40 5BJ to 27th Floor City Tower Piccadilly Plaza Manchester M1 4BT on 2 June 2016 (1 page)
2 June 2016	Appointment of Mr Scott Jonathan Fletcher as a director on 1 June 2016 (2 pages)
2 June 2016	Appointment of Mr Scott Jonathan Fletcher as a director on 1 June 2016 (2 pages)
27 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 234,184 (6 pages)
27 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 234,184 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 234,184 (6 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 234,184 (6 pages)
2 October 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
2 October 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sec 28 contract for e shares 12/03/2013 (28 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sec 28 contract for e shares 12/03/2013 (28 pages)
10 October 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 234,184 (6 pages)
10 October 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 234,184 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (5 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000 (5 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
3 January 2013	Registered office address changed from Orient House Newton Street Hyde Cheshire SK14 4RY United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Orient House Newton Street Hyde Cheshire SK14 4RY United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Orient House Newton Street Hyde Cheshire SK14 4RY United Kingdom on 3 January 2013 (1 page)
5 September 2012	Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH on 5 September 2012 (1 page)
7 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
27 January 2012	Current accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
27 January 2012	Current accounting period extended from 31 July 2011 to 31 January 2012 (1 page)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 December 2010	Appointment of Mr Justin Blackhurst as a director (2 pages)
7 December 2010	Appointment of Mr Justin Blackhurst as a director (2 pages)
4 October 2010	Appointment of Mr Vaibhav Kakkar as a director (2 pages)
4 October 2010	Appointment of Mr Vaibhav Kakkar as a director (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
17 August 2010	Director's details changed for Mark Blackhurst on 31 July 2010 (2 pages)
17 August 2010	Director's details changed for Mark Blackhurst on 31 July 2010 (2 pages)
17 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
6 August 2010	Registered office address changed from 20 Carrfield Hyde Tameside SK14 4GH Uk on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 20 Carrfield Hyde Tameside SK14 4GH Uk on 6 August 2010 (2 pages)
6 August 2010	Registered office address changed from 20 Carrfield Hyde Tameside SK14 4GH Uk on 6 August 2010 (2 pages)
11 March 2010	Termination of appointment of Joanne Blackhurst as a secretary (2 pages)
11 March 2010	Termination of appointment of Joanne Blackhurst as a secretary (2 pages)
31 July 2009	Incorporation (18 pages)
31 July 2009	Incorporation (18 pages)

Fresh Generation UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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