FREESHIRE LIMITED
Overview
| Company Name | FREESHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03573626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREESHIRE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FREESHIRE LIMITED located?
| Registered Office Address | Myo Piccadilly 1 Sherwood Street W1F 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREESHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGENIOUS MEDIA PLC | Nov 04, 1998 | Nov 04, 1998 |
| PROCREATIVE MEDIA LIMITED | Jun 02, 1998 | Jun 02, 1998 |
What are the latest accounts for FREESHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 22, 2025 |
| Next Accounts Due On | Sep 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for FREESHIRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for FREESHIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Fernlakes Limited as a person with significant control on Mar 02, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Patrick Anthony Mckenna on Mar 02, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 02, 2026 | 1 pages | CH03 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU United Kingdom to Myo Piccadilly 1 Sherwood Street London W1F 7BL on Mar 03, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 29, 2024 | 38 pages | AA | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2023 | 38 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2022 | 37 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Sarah Cruickshank on Mar 01, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Patrick Anthony Mckenna on Mar 01, 2023 | 2 pages | CH01 | ||
Change of details for Fernlakes Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Change of details for Fernlakes Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Change of details for Fernlakes Limited as a person with significant control on Mar 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 03, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 29, 2021 | 40 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of FREESHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | Other | 116598150001 | ||||||
| MCKENNA, Patrick Anthony | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 69907480002 | |||||
| REID, Duncan Murray | Director | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | United Kingdom | British | 141322490001 | |||||
| BOYTON, John Leonard | Secretary | Little Waltham Lodge Main Road Little Waltham CM3 3NZ Chelmsford Essex | British | 141319430001 | ||||||
| FORD, Susan Elizabeth | Secretary | 48 Kempe Road Queens Park NW6 6SL London | British | 113724550001 | ||||||
| MCKENNA, Margaret Elizabeth Ann | Secretary | Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex | British | 59146960001 | ||||||
| REID, Duncan Murray | Secretary | 96 Wise Lane NW7 2RD London | British | 141322490001 | ||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 213383970001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARKELL, Graeme | Director | Grove Cottage Little Hyde Lane CM4 0HN Fryerning Essex | British | 64965660002 | ||||||
| BENTON, Robert John | Director | Hatcham House High Street TN18 4PX Hawkhurst Kent | United Kingdom | British | 50543750003 | |||||
| BLACKLEY, Neil Ramsay | Director | 10 Ravenslea Road Wandsworth Common SW12 8SB London | British | 78809250001 | ||||||
| BOWLES, Guy Rupert | Director | 23 Princes Road SW19 8RA London | United Kingdom | British | 86130530001 | |||||
| BOYTON, John Leonard | Director | 15 Golden Square London W1F 9JG | United Kingdom | British | 141319430001 | |||||
| DALE, Richard Frank | Director | 30 Lancaster Road Wimbledon SW19 5DD London | United Kingdom | British | 98845630001 | |||||
| FORD, Susan Elizabeth | Director | 48 Kempe Road Queens Park NW6 6SL London | United Kingdom | British | 113724550001 | |||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 138513740006 | |||||
| HARVEY, Nicholas Charles | Director | 31 Alleyn Park SE21 8AT London | United Kingdom | British | 3336810002 | |||||
| MANSFIELD, David James | Director | 16 Sudbrooke Road SW12 8TG London | United Kingdom | British | 32585450001 | |||||
| MEAD, Kevin Thomas John | Director | 18 Gun Wharf 124 Wapping High Street E1W 2NJ London | England | British | 81589600001 | |||||
| MEEK, Kingsley John Neville | Director | 10 Onslow Gardens N10 3JY London | England | British | 121154630001 | |||||
| SHAWYER, Peter Michael | Director | Deloitte & Touche Llp Stonecutter Court EC4A 4TR 1 Stonecutter Street London | British | 54387490004 | ||||||
| SIMKINS, Michael | Director | 47 Highgate West Hill N6 6DB London | British | 45984700001 | ||||||
| WILSON, Des | Director | 48 Stapleton Hall Road N4 3QG London | British | 62296800003 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FREESHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fernlakes Limited | Jan 01, 2017 | 1 Sherwood Street W1F 7BL London Myo Piccadilly United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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