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FREDEX NORTH LTD

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

This company is commonly known as Fredex North Ltd. The company was founded 4 years ago and was given the registration number 12292838. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FREDEX NORTH LTD
Company Number:12292838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:59 Devons Road, London, England, E3 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Devons Road, London, England, E3 3DW

Director06 December 2021Active
59, Devons Road, London, England, E3 3DW

Director06 December 2021Active
59, Devons Road, London, England, E3 3DW

Director31 October 2019Active
59, Devons Road, London, England, E3 3DW

Director30 September 2020Active

People with Significant Control

Ramune Paskeviciene
Notified on:06 December 2021
Status:Active
Date of birth:July 1979
Nationality:Lithuanian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Julija Paskeviciute
Notified on:30 September 2020
Status:Active
Date of birth:February 2000
Nationality:Lithuanian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ramune Paskeviciene
Notified on:31 October 2019
Status:Active
Date of birth:July 1979
Nationality:Lithuanian
Country of residence:England
Address:59, Devons Road, London, England, E3 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts amended with accounts type micro entity.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Persons with significant control

Notification of a person with significant control.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2022-01-05Officers

Appoint person director company with name date.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Resolution

Resolution.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

Download
2020-09-30Persons with significant control

Notification of a person with significant control.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2019-10-31Incorporation

Incorporation company.

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