FRESH THINKING MANAGEMENT LTD - LEEDS


Company Profile Company Filings

Overview

FRESH THINKING MANAGEMENT LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FRESH THINKING MANAGEMENT LTD was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975463. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRESH THINKING MANAGEMENT LTD - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

PARK HOUSE
LEEDS
LS1 2PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES WALLS Mar 1978 British Director 2017-09-21 CURRENT
MISS MELANIE ANN HIRD Jun 1980 English Director 2017-09-21 CURRENT
MR BENN HECTOR SHEPHERD Sep 1969 British Director 2017-11-06 UNTIL 2019-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
We Are Finance Ltd 2021-06-15 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew James Walls 2017-09-21 - 2021-06-15 3/1978 Leeds   West Yorkshire Significant influence or control
Ms Melanie Ann Hird 2017-09-21 - 2021-06-15 6/1980 Leeds   West Yorkshire Significant influence or control
Mr Benn Shepherd 2017-09-21 - 2019-12-23 9/1969 Leeds   West Yorkshire Significant influence or control

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ADM CONSULTANCY SERVICES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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WENTWORTH PRINT GROUP FM LTD WAKEFIELD ENGLAND Dissolved... DORMANT 17120 - Manufacture of paper and paperboard
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Q POINT BUSINESS SERVICES LIMITED LEEDS Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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CHARON PROPERTY INVESTMENTS LTD WAKEFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FRESH THINKING PARTNERS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FRESH THINKING CAPITAL LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WE ARE FINANCE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARON PARTNERS LLP WAKEFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied
FRESH THINKING PARTNERS TWO LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Fresh Thinking Management Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 30-12-2022 £55,693 Cash £975,680 equity
Fresh Thinking Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-12-2021 £3,375,860 Cash £880,836 equity
Fresh Thinking Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £681,512 Cash £-2,791,591 equity
Fresh Thinking Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-12-2019 £67,680 Cash £-1,547,811 equity
Fresh Thinking Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-15 31-12-2018 £401,898 Cash £-501,786 equity

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FRESH THINKING PARTNERS LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
WE ARE FINANCE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CASSIDY GROUP HOLDINGS LTD LEEDS ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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CROMSDALE HOLDINGS LIMITED LEEDS ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
COMHAR CAPITAL (1806) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FRESH THINKING PARTNERS THREE LLP LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied