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FREETRADE NOMINEES LIMITED

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

This company is commonly known as Freetrade Nominees Limited. The company was founded 6 years ago and was given the registration number 10998319. The firm's registered office is in LONDON. You can find them at 32-38 Leman Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FREETRADE NOMINEES LIMITED
Company Number:10998319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:32-38 Leman Street, London, England, E1 8EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Freetrade Nominees Limited, Level 2, The Truman Brewery, 91 Brick Lane, London, England, E1 6QL

Secretary05 April 2023Active
Freetrade Nominees Limited, Level 2, The Truman Brewery, 91 Brick Lane, London, England, E1 6QL

Director12 October 2021Active
Freetrade Nominees Limited, Level 2, The Truman Brewery, 91 Brick Lane, London, England, E1 6QL

Director05 October 2017Active
Second Home, 68 Hanbury Street, London, England, E1 5JL

Secretary24 October 2017Active
10, Devonshire Square, London, England, EC2M 4YP

Secretary11 February 2019Active
10, Devonshire Square, London, England, EC2M 4YP

Director14 December 2018Active

People with Significant Control

Freetrade Limited
Notified on:05 October 2017
Status:Active
Country of residence:England
Address:Freetrade Limited, Level 2, The Truman Brewery, London, England, E1 6QL
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 (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
2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-02Address

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

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2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Change account reference date company current extended.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-05-10Persons with significant control

Change to a person with significant control.

Download
2023-04-15Officers

Appoint person secretary company with name date.

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2023-04-15Officers

Termination secretary company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type dormant.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Address

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

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-03-02Officers

Change person director company with change date.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Accounts

Accounts with accounts type dormant.

Download
2020-01-28Address

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

Download
2020-01-28Address

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

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Officers

Appoint person secretary company with name date.

Download
2019-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-14Officers

Termination secretary company with name termination date.

Download
2018-12-14Officers

Appoint person director company with name date.

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