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FREARBROS LABS LIMITED

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

This company is commonly known as Frearbros Labs Limited. The company was founded 24 years ago and was given the registration number 03830699. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FREARBROS LABS LIMITED
Company Number:03830699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
174, The Long Shoot, Nuneaton, England, CV11 6JW

Secretary24 August 1999Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director24 August 1999Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director24 August 1999Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary24 August 1999Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director24 August 1999Active

People with Significant Control

Mr Stephen John Frearson
Notified on:01 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Frearson
Notified on:01 July 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-05-31Incorporation

Memorandum articles.

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2023-05-31Capital

Capital allotment shares.

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2023-05-31Capital

Capital variation of rights attached to shares.

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2023-05-31Resolution

Resolution.

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2023-05-31Change of constitution

Statement of companys objects.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-03-12Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

Download
2021-02-03Officers

Change person secretary company with change date.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-06Officers

Change person director company with change date.

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2018-11-15Officers

Change person secretary company with change date.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person director company with change date.

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