UKBizDB.co.uk

FRESHNAME NO. 411 LIMITED

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

This company is commonly known as Freshname No. 411 Limited. The company was founded 10 years ago and was given the registration number 09010488. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:FRESHNAME NO. 411 LIMITED
Company Number:09010488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spaces - Victoria, Suite 451-452, 25 Wilton Road, London, England, SW1V 1LW

Director06 April 2017Active
Spaces - Victoria, Suite 451-452, 25 Wilton Road, London, England, SW1V 1LW

Director06 April 2017Active
16, Berkeley Street, London, England, W1J 8DZ

Secretary12 July 2018Active
1, Berkeley Street, London, England, W1J 8DJ

Secretary29 September 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director13 May 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director13 May 2014Active
16, Berkeley Street, London, England, W1J 8DZ

Director13 May 2014Active
34, Lime Street, London, United Kingdom, EC3M 7AT

Director24 April 2014Active

People with Significant Control

Freshname No412 Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:1, Berkeley Street, London, England, W1J 8DJ
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 (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
2023-10-31Officers

Change person director company with change date.

Download
2023-09-20Accounts

Accounts with accounts type small.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type small.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Address

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

Download
2021-11-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Accounts

Accounts with accounts type small.

Download
2021-05-12Address

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

Download
2021-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type small.

Download
2020-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Termination secretary company with name termination date.

Download
2019-09-18Accounts

Accounts with accounts type small.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2018-07-12Officers

Appoint person secretary company with name date.

Download
2018-07-11Gazette

Gazette filings brought up to date.

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Gazette

Gazette notice compulsory.

Download
2018-01-02Resolution

Resolution.

Download
2017-09-12Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.