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FREESTONE LIMITED

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

This company is commonly known as Freestone Limited. The company was founded 22 years ago and was given the registration number 04438885. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FREESTONE LIMITED
Company Number:04438885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, SW19 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, London, SW19 2RR

Secretary15 May 2002Active
6 Caesars Way, Whitchurch, RG28 7ST

Director15 May 2002Active
Dalton House, 60 Windsor Avenue, London, SW19 2RR

Director30 March 2010Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary15 May 2002Active

People with Significant Control

Mrs Avril Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:6, Caesars Way, Whitchurch, England, RG28 7ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Jeffrey Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:6, Caesars Way, Whitchurch, England, RG28 7ST
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 (6 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
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-19Dissolution

Dissolution application strike off company.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2022-03-02Accounts

Change account reference date company previous shortened.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-12Accounts

Accounts with accounts type micro entity.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-09-05Officers

Elect to keep the directors residential address register information on the public register.

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2016-09-05Officers

Elect to keep the secretaries register information on the public register.

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2016-09-05Officers

Elect to keep the directors register information on the public register.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-05Capital

Capital allotment shares.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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