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Freshname No. 413 Limited, W1K 6TT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRESHNAME NO. 413 LIMITED

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

This company is commonly known as Freshname No. 413 Limited. The company was founded 10 years ago and was given the registration number 09044353. The firm's registered office is in LONDON. You can find them at 5th Floor, 1, Lumley Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRESHNAME NO. 413 LIMITED
Company Number:09044353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 May 2014
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 1, Lumley Street, London, W1K 6TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Ganton Street, London, England, W1F 9BW

Director16 May 2014Active
1 Lumley Street, Lumley Street, London, England, W1K 6TT

Corporate Secretary02 September 2015Active

People with Significant Control

Mr Christopher Guthrie Little
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:23, Ganton Street, London, United Kingdom, W1F 9BW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-17Dissolution

Dissolution application strike off company.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-10-04Restoration

Administrative restoration company.

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2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-19Officers

Termination secretary company with name termination date.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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