FRESH RELEVANCE LTD
Active - Accounts Filed
General Information
NAME
FRESH RELEVANCE LTD
COMPANY NUMBER
07754049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/08/2011
(13 years and 3 months old)
WEBSITE
http://triggeredmessaging.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
26/08/2011
15/04/2015
TRIGGERED MESSAGING LTD
LONDON
SE1 9BG
Telephone: 02380119750
TPS: No
5 Benham Road
Chilworth
Southampton
Hampshire
SO16 7QJ
Telephone: 31676767
No1 London Bridge
London
SE1 9BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESH RELEVANCE LTD | Active - Accounts Filed | View Report |
| TRIGGERED MESSAGING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 22/09/2023 | New Board Member Alistair Timothy Ravenscroft Gurney (922774619) Appointed |
Credit Risk Overview
Want to learn more about FRESH RELEVANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRESH RELEVANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRESH RELEVANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2023 - Present (1 years and 3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/09/2023 - Present (1 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/08/2011 - Present (13 years and 3 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
26/08/2011 - Present (13 years and 3 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESH RELEVANCE LTD | Active - Accounts Filed | View Report |
| TRIGGERED MESSAGING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Accounts filed |
| 22/09/2023 | New Board Member Alistair Timothy Ravenscroft Gurney (922774619) Appointed |
| 22/09/2023 | William Stuart Harris (900144403) has left the board |
| 22/09/2023 | Michael James Alexander Austin (904180295) has left the board |
| 22/09/2023 | Peter Richard John Austin (904411345) has left the board |
| 22/09/2023 | Tavia Sparks (931006939) has left the board |
| 22/09/2023 | James Edmund George Swindell (918146935) has left the board |
| 22/09/2023 | Georges Berzgal (923324496) has left the board |
| 22/09/2023 | New Board Member Milan Patel (931370438) Appointed |
| 22/09/2023 | New Board Member George Kasparian (931370478) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 14/06/2023 | New Board Member Tavia Sparks (931006939) Appointed |
| 02/06/2023 | Lindsay Duebendorfer (927630205) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 11/11/2020 | Rodney Kwabena Appiah (921486437) has left the board |
| 11/11/2020 | New Board Member Lindsey Duebendorfer (927630205) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 14/02/2018 | Change in Reg. Office |
| 20/11/2017 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Board Member Rodney Appiah (921486437) Appointed |
| 13/06/2017 | New Board Member Georges Berzgal (923324496) Appointed |
| 10/06/2017 | New Accounts filed |
| 19/04/2017 | New Board Member William Stuart Harris (900144403) Appointed |
| 31/08/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 30/08/2015 | New Annual Return filed |
| 07/08/2015 | Change in Reg. Office |
| 07/08/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 24/09/2013 | New Board Member James Edmund George Swindell (918146935) Appointed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 07/09/2012 | New Annual Return filed |
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