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CONTROL FREQ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Control Freq Limited. The company was founded 17 years ago and was given the registration number 06177838. The firm's registered office is in HOVE. You can find them at Unit E2 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CONTROL FREQ LIMITED
Company Number:06177838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit E2 Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex, England, BN3 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Shelley Road, Worthing, England, BN11 1TP

Secretary01 January 2018Active
1, Shelley Road, Worthing, England, BN11 1TP

Director22 March 2007Active
1, Shelley Road, Worthing, England, BN11 1TP

Director30 March 2023Active
149a, Makepeace Avenue, London, London, N6 6ES

Secretary22 March 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary22 March 2007Active
Omnibus House, 39 - 41 North Road, London, United Kingdom, N7 9DP

Director01 March 2013Active
Omnibus House, 39 - 41 North Road, London, United Kingdom, N7 9DP

Director21 June 2012Active
Omnibus House, 39 - 41 North Road, London, United Kingdom, N7 9DP

Director11 June 2012Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director22 March 2007Active

People with Significant Control

Mrs Sarah Louise Sesto
Notified on:20 March 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:1, Shelley Road, Worthing, England, BN11 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Noel Sesto
Notified on:21 March 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:1, Shelley Road, Worthing, England, BN11 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-27Officers

Appoint person director company with name date.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Persons with significant control

Change to a person with significant control.

Download
2022-11-01Officers

Change person director company with change date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-11Officers

Change person secretary company with change date.

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2021-04-30Address

Change registered office address company with date old address new address.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-06-04Capital

Capital allotment shares.

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2018-05-22Resolution

Resolution.

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2018-04-27Persons with significant control

Change to a person with significant control.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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