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FREEACTIVE LIMITED

FREEACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFREEACTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02681132
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREEACTIVE LIMITED?

    • Development of building projects (41100) / Construction

    Where is FREEACTIVE LIMITED located?

    Registered Office Address
    38 Beech Avenue
    PE10 9RR Bourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEACTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FREEACTIVE LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for FREEACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 27, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Change of details for Financiere De L'alzette S.A. as a person with significant control on Sep 17, 2021

    		2 pagesPSC05

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Appointment of Mrs Katherine Mary Michelson as a secretary on Oct 01, 2019

    		2 pagesAP03

    Termination of appointment of Iris Verplancke as a secretary on Oct 01, 2019

    		1 pagesTM02

    Registered office address changed from Broadgate House 72 Church Street Deeping St James Peterborough PE6 8HD to 38 Beech Avenue Bourne PE10 9RR on Sep 02, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FREEACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHELSON, Katherine Mary
    Beech Avenue
    PE10 9RR Bourne
    38
    England
    		Secretary
    Beech Avenue
    PE10 9RR Bourne
    38
    England
    		262936120001
    MICHELSON, Darren Paul
    38 Beech Avenue
    PE10 9RR Bourne
    Lincolnshire
    		Director
    38 Beech Avenue
    PE10 9RR Bourne
    Lincolnshire
    		EnglandBritish90999090001
    VERPLANCKE, Iris
    Hemelveldoreef 10
    9420 Erpe-Mere
    Belgium
    		Secretary
    Hemelveldoreef 10
    9420 Erpe-Mere
    Belgium
    		British58095540001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    BERRINGTON, Penelope Irene
    High Oaks11 Brownfield Way
    Blackore End
    AL4 8LL Wheathampstead
    		Director
    High Oaks11 Brownfield Way
    Blackore End
    AL4 8LL Wheathampstead
    		British88711740002
    VAN LANGENHOVE, Filip
    Koning Albertlaan 64
    Gent
    9000
    Belgium
    		Director
    Koning Albertlaan 64
    Gent
    9000
    Belgium
    		Belgian52099950004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREEACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Financiere De L'Alzette S.A.
    Rue Leon Laval
    L-3372 Leudelange
    17
    Luxembourg
    		Apr 06, 2016
    Rue Leon Laval
    L-3372 Leudelange
    17
    Luxembourg
    		No
    Legal FormSa
    Country RegisteredLuxembourg
    Legal AuthorityGrand Duchy Of Luxembourg
    Place RegisteredLuxembourg
    Registration NumberB54285
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0