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The Frozen Fruit Company Limited

08096029

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

32 Warren Street, London, W1T 5PG
Incorporated 07/06/2012

Compliance

Last accounts

30/11/2025

unaudited abridged

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

10390
Other processing and preserving of fruit and vegetables
10890
Manufacture of other food products

Officers

Disqualified director

Ruse, Michael Howard · until 27/10/2027 · order or undertaking and reporting provisions

Michael John Philippou

director · Since 07/06/2012

British · England · Age 40

Victoria Jane Philippou

director · Since 04/07/2013

British · United Kingdom · Age 41

Michael Howard Ruse

director · Since 04/07/2013

British · England · Age 76

Persons with Significant Control

Mr Michael John Philippou

50–75% shares

British · England · Age 40

32, Warren Street, London, W1T 5PG

Notified 06/04/2016

Mr Michael Howard Ruse

25–50% shares

British · England · Age 76

32, Warren Street, London, W1T 5PG

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line132 Warren Street
2026-05-10

32 WARREN STREET

post townLondon
2026-05-10

LONDON

officer appointedPHILIPPOU, Michael John
2026-05-10
officer appointedPHILIPPOU, Victoria Jane
2026-05-10
officer appointedRUSE, Michael Howard
2026-05-10

Filing History45 filings

Director details changed

change person director company with change date

15/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/04/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/04/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20176 pages · PDF
AAMD

accounts amended with accounts type micro entity

14/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20155 pages · PDF
Director details changed

change person director company with change date

10/04/20152 pages · PDF
Director details changed

change person director company with change date

10/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20145 pages · PDF
Director details changed

change person director company with change date

25/06/20142 pages · PDF
Director details changed

change person director company with change date

25/06/20142 pages · PDF
Shares allotted

capital allotment shares

30/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20142 pages · PDF
Shares allotted

capital allotment shares

05/12/20134 pages · PDF
Director appointed

appoint person director company with name

15/07/20133 pages · PDF
Director appointed

appoint person director company with name

15/07/20133 pages · PDF
Shares allotted

capital allotment shares

24/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20133 pages · PDF
Director details changed

change person director company with change date

11/06/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

08/05/20131 page · PDF
Shares allotted

capital allotment shares

03/05/20134 pages · PDF
SH02

capital alter shares subdivision

03/05/20135 pages · PDF
RESOLUTIONS

resolution

03/05/20131 page · PDF
Accounts date changed

change account reference date company current extended

16/11/20121 page · PDF
Incorporated

incorporation company

07/06/201236 pages · PDF