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Fred Consulting Ltd, NW2 3JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRED CONSULTING LTD

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

This company is commonly known as Fred Consulting Ltd. The company was founded 8 years ago and was given the registration number 09920368. The firm's registered office is in LONDON. You can find them at 99a Cricklewood Broadway, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FRED CONSULTING LTD
Company Number:09920368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:99a Cricklewood Broadway, London, United Kingdom, NW2 3JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Waverley Road, Enfield, England, EN2 7BS

Director01 January 2020Active
99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG

Director01 January 2020Active
99a, Cricklewood Broadway, London, England, NW2 3JG

Director17 December 2015Active
99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG

Director17 December 2015Active

People with Significant Control

Mr Serhat Koc
Notified on:25 November 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:17, Waverley Road, Enfield, England, EN2 7BS
Nature of control:
  • 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
  • Right to appoint and remove directors
Mr Serhat Koc
Notified on:01 January 2020
Status:Active
Date of birth:July 1989
Nationality:Turkish
Country of residence:United Kingdom
Address:99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG
Nature of control:
  • 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
Mr Federic Emilio Pellegrinaggio
Notified on:16 December 2016
Status:Active
Date of birth:February 1974
Nationality:Belgian
Country of residence:United Kingdom
Address:99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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