Fresh Thinking Management Ltd. net worth, address, company information. Free

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Fresh Thinking Management Ltd (registration number 10975463) is a private limited company created on 2017-09-21 originating in England. The company is located at Park House, Park Square West, Leeds LS1 2PW. Fresh Thinking Management Ltd operates SIC: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Fresh Thinking Management Ltd
Number	10975463
Date of Incorporation:	Thu, 21st Sep 2017
End of financial year:	30 December
Address:	Park House, Park Square West, Leeds, LS1 2PW
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Melanie H. (in the company from 21 September 2017), Andrew W. (appointment date: 21 September 2017). The official register indexes 4 persons of significant control, namely: We Are Finance Ltd can be found at Thorpe Park, LS15 8ZB Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melanie H. has substantial control or influence, Andrew W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-30
Current Assets	409,870	83,971	690,059	4,690,142	5,108,969
Fixed Assets	17,446	39,199	18,539	2,633	11,265
Total Assets Less Current Liabilities	-501,786	-1,547,811	-2,747,902	880,836	975,680

People with significant control

We Are Finance Ltd

15 June 2021

Address	2175 Century Way Thorpe Park, Leeds, LS15 8ZB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11634439
Nature of control:	75,01-100% shares 75,01-100% voting rights

Melanie H.

21 September 2017 - 15 June 2021

Nature of control:	significiant influence or control

Andrew W.

21 September 2017 - 15 June 2021

Nature of control:	significiant influence or control

Benn S.

21 September 2017 - 23 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-30 filed on: 8th, December 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-30 filed on: 8th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-09-20 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 109754630003, created on 2023-09-22 filed on: 6th, October 2023 \| mortgage	Free Download (15 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 12th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-20 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(AD01) New registered office address Park House Park Square West Leeds LS1 2PW. Change occurred on 2021-11-19. Company's previous address: Century Offices 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England. filed on: 19th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-09-20 filed on: 8th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 10th, July 2021 \| incorporation	Free Download
(SH08) Change of share class name or designation filed on: 10th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, July 2021 \| resolution	Free Download
(MR01) Registration of charge 109754630002, created on 2021-06-25 filed on: 8th, July 2021 \| mortgage	Free Download (19 pages)
(PSC02) Notification of a person with significant control 2021-06-15 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-06-15 filed on: 18th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-06-15 filed on: 18th, June 2021 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 109754630001 in full filed on: 25th, March 2021 \| mortgage	Free Download (1 page)
(CH01) On 2020-12-09 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-09-20 filed on: 19th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, July 2020 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on 2019-12-23 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-12-23 filed on: 21st, January 2020 \| persons with significant control	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, January 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-20 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-09-20 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-01-15 filed on: 21st, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-01-15 director's details were changed filed on: 21st, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-01-15 filed on: 21st, January 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-01-15 director's details were changed filed on: 21st, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-01-15 filed on: 21st, January 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Century Offices 2175 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB. Change occurred on 2017-11-26. Company's previous address: 4100 Park Approach Thorpe Park Leeds LS15 8GB England. filed on: 26th, November 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 109754630001, created on 2017-11-06 filed on: 22nd, November 2017 \| mortgage	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2017 \| resolution	Free Download (32 pages)
(AP01) New director was appointed on 2017-11-06 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, September 2017 \| incorporation	Free Download (32 pages)

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