Warning: file_put_contents(c/3f6cd806185a73137b73756c750e045c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Freyacap 1 Limited, B95 5GF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FREYACAP 1 LIMITED

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

This company is commonly known as Freyacap 1 Limited. The company was founded 7 years ago and was given the registration number 10686232. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at 6 Ardent Court, William James Way, Henley-in-arden, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FREYACAP 1 LIMITED
Company Number:10686232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Ardent Court, William James Way, Henley-in-arden, Warwickshire, England, B95 5GF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director15 February 2018Active
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director15 February 2018Active
158 The Hill, Burford, United Kingdom, OX18 4QY

Director23 March 2017Active
Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director08 May 2017Active

People with Significant Control

Freya Capital Limited
Notified on:23 March 2017
Status:Active
Country of residence:United Kingdom
Address:Richmond Point, 43 Richmond Hill, Bournemouth, United Kingdom, BH2 6LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

Download
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-10-12Officers

Termination director company with name termination date.

Download
2023-09-22Accounts

Change account reference date company previous shortened.

Download
2023-09-12Gazette

Gazette notice compulsory.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-29Accounts

Change account reference date company current shortened.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Address

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

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Accounts

Change account reference date company current shortened.

Download
2021-07-15Officers

Change person director company with change date.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-03-11Mortgage

Mortgage satisfy charge full.

Download
2021-01-07Persons with significant control

Change to a person with significant control.

Download
2021-01-06Capital

Capital allotment shares.

Download
2021-01-06Capital

Capital alter shares subdivision.

Download
2021-01-06Incorporation

Memorandum articles.

Download
2021-01-06Resolution

Resolution.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-22Address

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

Download

Copyright © 2024. All rights reserved.