FRESH FORWARD LOGISTIQUE (UK) LTD

Key Data

Status

Active

Company No.

08655322

Incorporation date

19/08/2013

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

30/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (6 pages)

28/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/11/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (6 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/01/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-08

View PDF (6 pages)

17/01/2024

Resolutions

View PDF (2 pages)

17/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (5 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (6 pages)

18/08/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

13/07/2023

Resolutions

View PDF (2 pages)

13/07/2023

Memorandum and Articles of Association

View PDF (21 pages)

05/07/2023

Appointment of Mr. Daniel Sophien James Pachy as a director on 2023-06-22

View PDF (2 pages)

04/07/2023

Termination of appointment of Romuald Delaplace as a director on 2023-06-22

View PDF (1 pages)

04/07/2023

Termination of appointment of Patrick Huet as a director on 2023-06-22

View PDF (1 pages)

04/07/2023

Cessation of Romuald Delaplace as a person with significant control on 2023-06-22

View PDF (1 pages)

04/07/2023

Cessation of Patrick Huet as a person with significant control on 2023-06-22

View PDF (1 pages)

04/07/2023

Notification of Full Away as a person with significant control on 2023-06-22

View PDF (2 pages)

06/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

11/11/2022

Purchase of own shares.

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (6 pages)

09/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+41.14 % *

* during past year

Cash in Bank

£664,190.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
503.90K
-
0.00
470.58K
-

2022
2
990.94K
-
0.00
664.19K
-

2022
2
990.94K
-
0.00
664.19K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

990.94K £96.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

664.19K £41.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delaplace, Romuald	Director	19/08/2013 - 22/06/2023	-
Huet, Patrick	Director	19/08/2013 - 22/06/2023	-
Pachy, Daniel Sophien James	Director	22/06/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FRESH FORWARD LOGISTIQUE (UK) LTD

FRESH FORWARD LOGISTIQUE (UK) LTD is an(a) Active company incorporated on 19/08/2013 with the registered office located at 303-306 High Holborn, Northumberland House, London WC1V 7JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FRESH FORWARD LOGISTIQUE (UK) LTD?

FRESH FORWARD LOGISTIQUE (UK) LTD is currently Active. It was registered on 19/08/2013 .

Where is FRESH FORWARD LOGISTIQUE (UK) LTD located?

FRESH FORWARD LOGISTIQUE (UK) LTD is registered at 303-306 High Holborn, Northumberland House, London WC1V 7JZ.

What does FRESH FORWARD LOGISTIQUE (UK) LTD do?

FRESH FORWARD LOGISTIQUE (UK) LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does FRESH FORWARD LOGISTIQUE (UK) LTD have?

FRESH FORWARD LOGISTIQUE (UK) LTD had 2 employees in 2022.

What is the latest filing for FRESH FORWARD LOGISTIQUE (UK) LTD?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-17 with updates.