Fresco Management Limited

Active03460449 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Business and domestic software development (62012)
Directors
Gilbert Fontaine
Owned by
Gilbert Fontaine
Accounts type
Micro entity
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fontaine, Gilbert
Director · Appointed 1 February 1999
French
Born February 1956 (70)
Officer history (6 former)
8 October 2010
Resigned Monin, Christian Claude Albert, Secretary as Secretary
31 October 2008
Appointed Monin, Christian Claude Albert, Secretary as Secretary
31 October 2008
Resigned Fontaine, Celine as Secretary
27 October 2003
Appointed Fontaine, Celine as Secretary
24 February 2003
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Resigned Dupret, Bernard as Director
1 February 1999
Appointed Fontaine, Gilbert as Director
1 February 1999
Resigned Rodriguez, Marie Adele as Director
28 January 1998
Appointed Rodriguez, Marie Adele as Director
28 January 1998
Resigned First Directors Limited as Corporate Nominee Director
28 January 1998
Appointed Dupret, Bernard as Director
4 November 1997
Appointed First Directors Limited as Corporate Nominee Director
4 November 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gilbert Fontaine
Individual · Notified 1 April 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
French
Born February 1956 (70)
Former controllers (1)
1 April 2018
Ceased WBM Worldwide Business Management Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£66,854)
Employees
2
Debt Ratio
187%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2024 £31,334 £34,039 (£65,068) (£66,854)
Balance sheet detail
2024202120202019
Fixed Assets£91£216£288£384
Current Assets£76,760£3,200£37,635£34,363
Creditors (< 1 year)£67,484£2,964£2,493
Net Current Assets(£65,685)(£64,284)£34,671£31,870
Net Assets(£66,854)(£65,068)£34,039£31,334
Shareholder Funds(£66,854)(£65,068)£34,039£31,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026

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