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Fresh Forward Logistique (UK) Ltd

Fresh Forward Logistique (UK) Ltd is an active company incorporated on 19 August 2013 with the registered office located in London, Greater London. Fresh Forward Logistique (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08655322
Private limited company
Age
12 years
Incorporated 19 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (21 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
303-306 High Holborn
Northumberland House
London
WC1V 7JZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • French,british • Lives in France • Born in May 1986
Full Away
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.37K
Decreased by £59.92K (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.69M
Decreased by £311.7K (-16%)
Total Liabilities
-£721.73K
Decreased by £88.51K (-11%)
Net Assets
£965.08K
Decreased by £223.19K (-19%)
Debt Ratio (%)
43%
Increased by 2.24% (+6%)
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Oct 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Accounting Period Extended
2 Years 2 Months Ago on 18 Aug 2023
Mr. Daniel Sophien James Pachy Appointed
2 Years 4 Months Ago on 22 Jun 2023
Full Away (PSC) Appointed
2 Years 4 Months Ago on 22 Jun 2023
Patrick Huet Resigned
2 Years 4 Months Ago on 22 Jun 2023
Romuald Delaplace (PSC) Resigned
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Second filing of a statement of capital following an allotment of shares on 8 January 2024
Submitted on 18 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Resolutions
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 8 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 18 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year