FD

FRESH DIRECT LIMITED

Active

Company number 09429182

Ashford, United Kingdom · Incorporated 9 February 2015

Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG, United Kingdom

Last updated on 22 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

FRESH DIRECT PAYROLL LIMITED · 9 February 2015 – 17 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Sysco Gb Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
14 April 2026 View
Dissolution Application Strike Off Company
Dissolution
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
10 September 2025 View
Accounts With Accounts Type Full
Accounts
21 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 December 2017 View
Change Person Director Company With Change Date
Officers
29 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2015 View
Change Of Name Notice
Change Of Name
17 March 2015 View
Certificate Change Of Name Company
Change Of Name
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2015 View
Incorporation Company
Incorporation
9 February 2015 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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