Introduction
Watch Company
F
FRESH READY MEALS LIMITED
FRESH READY MEALS LIMITED is an active company incorporated on 21 April 2022 with the registered office located in Gerrards Cross. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. FRESH READY MEALS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14060405
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 16 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 October 2024 (1 year ago)
Submitted on 1 January 2025 (1 year ago)
Next Due
Due by 26 October 2025
For period ending 12 October 2025
Address
54 Fulmer Drive Gerrards Cross, SL9 7HL,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANGHA, Jaspreet
ActiveGerrards CrossSL9 7HL
Born October 1974
Director
Appointed 21 Apr 2022
SANGHA, Jaspreet
Gerrards CrossSL9 7HL
Born October 1974
Director
21 Apr 2022
Active
SANGHA, Sukhwinder Singh
ActiveGerrards CrossSL9 7HL
Born June 1973
Director
Appointed 21 Apr 2022
SANGHA, Sukhwinder Singh
Gerrards CrossSL9 7HL
Born June 1973
Director
21 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sukhhwinder Singh Sangha
ActiveGerrards CrossSL9 7HL
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Aug 2022
Mr Sukhhwinder Singh Sangha
Gerrards CrossSL9 7HL
Born June 1973
Ownership of shares 25 to 50 percent
29 Aug 2022
Active
Mrs Jaspreet Sangha
ActiveGerrards CrossSL9 7HL
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Apr 2022
Mrs Jaspreet Sangha
Gerrards CrossSL9 7HL
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
12 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2025
16 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2023
16 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2023