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FRI-JADO UK LIMITED

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

This company is commonly known as Fri-jado Uk Limited. The company was founded 22 years ago and was given the registration number 04346709. The firm's registered office is in MIDDLESEX. You can find them at Lynwood House, 373/375 Station, Road, Harrow, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FRI-JADO UK LIMITED
Company Number:04346709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lynwood House, 373/375 Station, Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Green Cottage, High Street, Long Crendon, HP18 9AN

Secretary03 January 2002Active
Fri-Jado B V, Oude Kerkstraatz, Etten-Leur, Netherlands, 4878AA

Director31 December 2010Active
Church Green Cottage, High Street, Long Crendon, HP18 9AN

Director03 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 January 2002Active
67, Lower Cookham Road, Maidenhead, England, SL6 8JY

Director31 December 2010Active
Fri-Jado Bv, Oude Kerkstraat 2, Etten-Leur, Netherlands, 4878AA

Director31 December 2010Active
67, Lower Cookham Road, Maidenhead, England, SL6 8JY

Director03 January 2002Active
Burgemeester Baetenspark 11, Prinsenbeek, The Netherlands,

Director03 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 January 2002Active

People with Significant Control

Fri-Jado International B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:2, Oude Kerkstraat, Etten-Leur, Netherlands, 4878AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tec Line Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-30Persons with significant control

Notification of a person with significant control.

Download
2024-01-24Incorporation

Memorandum articles.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Accounts

Accounts with accounts type small.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Persons with significant control

Change to a person with significant control.

Download
2022-09-08Accounts

Accounts with accounts type small.

Download
2022-02-01Mortgage

Mortgage satisfy charge full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Accounts

Accounts with accounts type small.

Download
2020-01-21Miscellaneous

Legacy.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Accounts

Accounts with accounts type small.

Download
2019-01-03Confirmation statement

Confirmation statement.

Download
2018-08-03Accounts

Accounts with accounts type small.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Accounts

Accounts with accounts type small.

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2016-07-13Officers

Termination director company with name termination date.

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