opendata.bot
Company number
03460449

FRESCO MANAGEMENT LIMITED

Officer · FONTAINE, Gilbert and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
FRESCO MANAGEMENT LIMITED
Company number
03460449
Registered office
19 Leyden Street, London, E1 7LE, England
Company type
Private limited company
Incorporated on
4 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 01/02/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gilbert Fontaine
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm
Notified 01/04/2018
Wbm Worldwide Business Management Ltd
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/02/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2018 Person with significant control ceased Wbm Worldwide Business Management Ltd
01/04/2018 Person with significant control added Mr Gilbert Fontaine
01/08/2016 Person with significant control added Wbm Worldwide Business Management Ltd
08/10/2010 Secretary resigned MONIN, Christian Claude Albert, Secretary
31/10/2008 Secretary resigned FONTAINE, Celine
31/10/2008 Secretary appointed MONIN, Christian Claude Albert, Secretary
27/10/2003 Secretary appointed FONTAINE, Celine
24/02/2003 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED
01/02/1999 Director resigned RODRIGUEZ, Marie Adele
01/02/1999 Director resigned DUPRET, Bernard
01/02/1999 Director appointed FONTAINE, Gilbert
28/01/1998 Corporate-nominee-director resigned FIRST DIRECTORS LIMITED
28/01/1998 Director appointed RODRIGUEZ, Marie Adele
28/01/1998 Director appointed DUPRET, Bernard
04/11/1997 Corporate-nominee-director appointed FIRST DIRECTORS LIMITED
04/11/1997 Corporate-nominee-secretary appointed FIRST SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FRESCO MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RT01 — administrative-restoration-company
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of FRESCO MANAGEMENT LIMITED?
According to the official registry, the company number of FRESCO MANAGEMENT LIMITED is 03460449.
Where is FRESCO MANAGEMENT LIMITED registered?
The registered office is 19 Leyden Street, London, E1 7LE, England.
Who runs FRESCO MANAGEMENT LIMITED?
FONTAINE, Gilbert is listed among the officers of FRESCO MANAGEMENT LIMITED.
What is the SIC code of FRESCO MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls FRESCO MANAGEMENT LIMITED?
Mr Gilbert Fontaine is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm.
When are the next accounts of FRESCO MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FRESCO MANAGEMENT LIMITED (03460449)

FRESCO MANAGEMENT LIMITED is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460449. Its registered office is at 19 Leyden Street, London, E1 7LE, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Gilbert Fontaine. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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