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Fruits Finco 3 Limited

Fruits Finco 3 Limited is an active company incorporated on 31 March 2023 with the registered office located in London, Greater London. Fruits Finco 3 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14772743
Private limited company
Age
2 years 5 months
Incorporated 31 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
70-78 York Way
Unit A
London
N1 9AG
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Spanish • Lives in England • Born in Mar 1980
Director • Spanish • Lives in Spain • Born in Aug 1966
Fruits Bidco Ltd
PSC
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Mutual Companies
Am Fresh UK Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
AMT Fresh Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Am Freshly Squeezed Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Bloom Fresh International Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
AMP Grapes Investments Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Grape Farming Investments Ltd
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Bluestone Food And Tech Investments Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Fruits Finco 1 Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.01M
Decreased by £70.03M (-95%)
Total Liabilities
-£4.44M
Decreased by £69.12M (-94%)
Net Assets
-£428.39K
Decreased by £910.39K (-189%)
Debt Ratio (%)
111%
Increased by 11.33% (+11%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Registered Address Changed
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Accounting Period Shortened
2 Years 1 Month Ago on 11 Aug 2023
Thomas Edward Spicer Resigned
2 Years 1 Month Ago on 9 Aug 2023
Talida Manolache Resigned
2 Years 1 Month Ago on 9 Aug 2023
Mr Amalio Fuster Fernandez-Delgado Appointed
2 Years 1 Month Ago on 9 Aug 2023
Mr Alvaro Munoz Beraza Appointed
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 23 Apr 2025
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 5 December 2024
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 22 Sep 2024
Repayment History
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