FRESH RELEVANCE LTD

Key Data

Status

Active

Company No.

07754049

Incorporation date

26/08/2011

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (96 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (38 pages)

27/08/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

30/04/2025

Appointment of Thomas Oliver Mullan as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Alistair Timothy Ravenscroft Gurney as a director on 2025-04-30

View PDF (1 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (91 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (37 pages)

16/09/2024

Confirmation statement made on 2024-08-26 with updates

View PDF (6 pages)

15/08/2024

Previous accounting period shortened from 2024-08-31 to 2024-06-30

View PDF (1 pages)

07/06/2024

Total exemption full accounts made up to 2023-08-31

View PDF (18 pages)

17/04/2024

Previous accounting period shortened from 2023-09-30 to 2023-08-31

View PDF (1 pages)

22/11/2023

Previous accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

11/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/10/2023

Change of share class name or designation

View PDF (2 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-09-12

View PDF (4 pages)

02/10/2023

Resolutions

View PDF (4 pages)

02/10/2023

Memorandum and Articles of Association

View PDF (9 pages)

20/09/2023

Appointment of Mr Milan Patel as a director on 2023-09-06

View PDF (2 pages)

20/09/2023

Appointment of Mr Alistair Timothy Ravenscroft Gurney as a director on 2023-09-06

View PDF (2 pages)

20/09/2023

Appointment of Mr George Kasparian as a director on 2023-09-06

View PDF (2 pages)

20/09/2023

Termination of appointment of Michael James Alexander Austin as a director on 2023-09-06

View PDF (1 pages)

20/09/2023

Termination of appointment of Georges Berzgal as a director on 2023-09-06

View PDF (1 pages)

20/09/2023

Termination of appointment of Peter Richard John Austin as a director on 2023-09-06

View PDF (1 pages)

20/09/2023

Termination of appointment of William Stuart Harris as a director on 2023-09-06

View PDF (1 pages)

20/09/2023

Termination of appointment of Tavia Sparks as a director on 2023-09-06

View PDF (1 pages)

20/09/2023

Termination of appointment of James Edmund George Swindell as a director on 2023-09-06

View PDF (1 pages)

20/09/2023

Registered office address changed from Kenneth Dibben House Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS United Kingdom to No1 London Bridge London SE1 9BG on 2023-09-20

View PDF (1 pages)

20/09/2023

Satisfaction of charge 077540490001 in full

View PDF (1 pages)

20/09/2023

Cessation of Michael James Alexander Austin as a person with significant control on 2023-09-12

View PDF (1 pages)

20/09/2023

Cessation of Foresight Vct Plc as a person with significant control on 2023-09-12

View PDF (1 pages)

20/09/2023

Cessation of Peter Richard John Austin as a person with significant control on 2023-09-12

View PDF (1 pages)

20/09/2023

Notification of Dotdigital Group Plc as a person with significant control on 2023-09-12

View PDF (2 pages)

20/09/2023

Previous accounting period shortened from 2023-09-30 to 2023-06-30

View PDF (1 pages)

20/09/2023

Satisfaction of charge 077540490002 in full

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (6 pages)

07/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (13 pages)

12/06/2023

Appointment of Ms Tavia Sparks as a director on 2023-06-01

View PDF (2 pages)

31/05/2023

Termination of appointment of Lindsay Duebendorfer as a director on 2023-05-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Austin, Peter Richard John	Director	26/08/2011 - 06/09/2023	1
Gurney, Alistair Timothy Ravenscroft	Director	06/09/2023 - 30/04/2025	13
Appiah, Rodney Kwabena	Director	10/07/2017 - 06/11/2020	21
Harris, William Stuart	Director	31/03/2017 - 06/09/2023	27
Austin, Michael James Alexander	Director	26/08/2011 - 06/09/2023	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FRESH RELEVANCE LTD

FRESH RELEVANCE LTD is an(a) Active company incorporated on 26/08/2011 with the registered office located at No1 London Bridge, London SE1 9BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRESH RELEVANCE LTD?

FRESH RELEVANCE LTD is currently Active. It was registered on 26/08/2011 .

Where is FRESH RELEVANCE LTD located?

FRESH RELEVANCE LTD is registered at No1 London Bridge, London SE1 9BG.

What does FRESH RELEVANCE LTD do?

FRESH RELEVANCE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FRESH RELEVANCE LTD?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.