FRUITS FINCO 3 LIMITED

Key Data

Status

Active

Company No.

14772743

Incorporation date

31/03/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

12/11/2025

Director's details changed for Mr Amalio Fuster Fernandez-Delgado on 2025-11-11

View PDF (2 pages)

23/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

23/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

23/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (60 pages)

23/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (17 pages)

23/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

05/12/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 70-78 York Way, Unit a York Way London N1 9AG on 2024-12-05

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (58 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (16 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (58 pages)

30/05/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

21/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

14/08/2023

Termination of appointment of Talida Manolache as a director on 2023-08-09

View PDF (1 pages)

14/08/2023

Termination of appointment of Thomas Edward Spicer as a director on 2023-08-09

View PDF (1 pages)

11/08/2023

Appointment of Mr Alvaro Munoz Beraza as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 2023-08-09

View PDF (2 pages)

11/08/2023

Appointment of Mr Amalio Fuster Fernandez-Delgado as a secretary on 2023-08-09

View PDF (2 pages)

11/08/2023

Current accounting period shortened from 2023-12-31 to 2023-08-31

View PDF (1 pages)

31/03/2023

Incorporation

View PDF (39 pages)

31/03/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

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

31/08/2024

Next confirmation date

30/03/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Spicer, Thomas Edward	Director	31/03/2023 - 09/08/2023	65
Mr Alvaro Munoz Beraza	Director	09/08/2023 - Present	14
Fuster Fernandez-Delgado, Amalio	Director	09/08/2023 - Present	15
Manolache, Talida	Director	31/03/2023 - 09/08/2023	3
Fuster Fernandez-Delgado, Amalio	Secretary	09/08/2023 - Present	-

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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Description

About FRUITS FINCO 3 LIMITED

FRUITS FINCO 3 LIMITED is an(a) Active company incorporated on 31/03/2023 with the registered office located at 70-78 York Way, Unit A, London N1 9AG. 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 FRUITS FINCO 3 LIMITED?

FRUITS FINCO 3 LIMITED is currently Active. It was registered on 31/03/2023 .

Where is FRUITS FINCO 3 LIMITED located?

FRUITS FINCO 3 LIMITED is registered at 70-78 York Way, Unit A, London N1 9AG.

What does FRUITS FINCO 3 LIMITED do?

FRUITS FINCO 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FRUITS FINCO 3 LIMITED?

The latest filing was on 12/11/2025: Director's details changed for Mr Amalio Fuster Fernandez-Delgado on 2025-11-11.