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TESCO FREETIME LIMITED

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

This company is commonly known as Tesco Freetime Limited. The company was founded 22 years ago and was given the registration number 04345023. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TESCO FREETIME LIMITED
Company Number:04345023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2001
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Corporate Secretary15 October 2013Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Director19 February 2024Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director30 August 2022Active
12 Goring Road, Steyning, BN44 3GF

Secretary06 February 2002Active
42 Lygean Avenue, Ware, SG12 7AR

Secretary13 February 2002Active
New Tesco House, Delamare Road, Cheshunt, EN8 9SL

Secretary31 August 2004Active
90 Ebury Road, Watford, WD17 2SB

Secretary30 May 2002Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary24 December 2001Active
Clayfield 6 Cleland Road, Chalfont St. Peter, SL9 9BG

Director17 March 2003Active
Ludgrove Hall 61-65, Games Road, Barnet, EN4 9HX

Director13 February 2002Active
Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL

Director15 November 2007Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director01 April 2011Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director22 August 2008Active
Tesco Plc, Delamare Road, Cheshunt, EN8 9SL

Director15 March 2005Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director02 December 2008Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director28 May 2015Active
Tesco Plc, Tesco House, Cheshunt, Hertfordshire, England, EN8 9SL

Director20 January 2012Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director24 August 2006Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director26 June 2014Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director27 October 2006Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director23 January 2007Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Director13 June 2016Active
New Tesco House, Delamare Road, Cheshunt, Herts, United Kingdom, EN8 9SL

Director18 August 2010Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director31 December 2012Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director31 December 2012Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Director13 June 2016Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director26 June 2017Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director10 July 2008Active
Tesco House, Delamare Road, Cheshunt, EN8 9SL

Director24 July 2003Active
11 Gatcombe Court, Dexter Close, St. Albans, AL1 5WA

Director13 February 2002Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA

Director28 May 2015Active
Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director03 May 2011Active
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA

Director31 July 2017Active
Delamare Road, Cheshunt, United Kingdom, EN8 9SL

Director07 July 2011Active
26 Dryburgh Road, London, SW15 1BH

Director31 January 2002Active

People with Significant Control

Tesco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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