FR

FRESH RELEVANCE LTD

Active

Company number 07754049

London, England · Incorporated 26 August 2011

No1 London Bridge, London, SE1 9BG, England

Last updated on 4 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£202,500,233,457
Shares allotted
644,367
Latest round
12 September 2023

Company history

Previous company names

TRIGGERED MESSAGING LTD · 26 August 2011 – 15 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dotdigital Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023

Funding

5 funding rounds
12 September 2023
C ORDINARY · 95,810 shares allotted
£958
5 May 2021
B ORDINARY, PREFERRED ORDINARY, A ORDINARY · 548,557 shares allotted
£202,500,232,499
7 July 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
12 September 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 644,367 shares)
£202,500,233,457

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2026 View
Legacy
Accounts
22 March 2026 View
Legacy
Other
22 March 2026 View
Legacy
Other
22 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2025 View
Legacy
Accounts
8 April 2025 View
Legacy
Other
8 April 2025 View
Legacy
Other
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 November 2023 View
Capital Name Of Class Of Shares
Capital
11 October 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 October 2023 View
Capital Allotment Shares
Capital
6 October 2023 View
Memorandum Articles
Incorporation
2 October 2023 View
Resolution
Resolution
2 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Accounts With Accounts Type Small
Accounts
28 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Person Director Company With Change Date
Officers
25 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Small
Accounts
2 July 2021 View
Resolution
Resolution
19 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2021 View
Capital Allotment Shares
Capital
6 May 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Person Director Company With Change Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Small
Accounts
6 July 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Capital Name Of Class Of Shares
Capital
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Resolution
Resolution
13 August 2018 View
Accounts With Accounts Type Small
Accounts
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Capital Name Of Class Of Shares
Capital
29 April 2017 View
Resolution
Resolution
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Capital Alter Shares Subdivision
Capital
15 March 2016 View
Resolution
Resolution
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2015 View
Certificate Change Of Name Company
Change Of Name
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Capital Allotment Shares
Capital
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Change Person Director Company With Change Date
Officers
3 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 October 2011 View
Incorporation Company
Incorporation
26 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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