FREEWORTH LTD
Overview
| Company Name | FREEWORTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04142175 |
| 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 FREEWORTH LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FREEWORTH LTD located?
| Registered Office Address | 7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEWORTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FREEWORTH LTD?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for FREEWORTH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Warren Downey on May 29, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Registered office address changed from 6th Floor, One America Sqaure 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Miles Smith Limited as a person with significant control on Apr 12, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Lee David Anderson on Oct 31, 2022 | 2 pages | CH01 | ||
Appointment of Mr Lee David Anderson as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joseph James Hanly as a director on Mar 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Charles Love as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 35 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of FREEWORTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262290270002 | |||||
| HANLY, Joseph James | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | Irish | 293898290001 | |||||
| JELLICOE, Paul Martin | Secretary | Floor One America Square 17 Crosswall EC3N 2LB London 6th England | English | 254924290001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BROOKE SMITH, Simon Brewer Bentham | Director | 41 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey | United Kingdom | British | 74335300001 | |||||
| CHAINEY, Paul Bertram | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th England | England | British | 55794350025 | |||||
| JELLICOE, Paul Martin | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th England | England | English | 254924290001 | |||||
| LOVE, Charles | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Sqaure England | United Kingdom | British | 253295860002 | |||||
| MADDEN, Michael Anthony | Director | Floor One America Square 17 Crosswall EC3N 2LB London 6th England | England | British | 7089260001 | |||||
| SADDLER, Robin Bruce | Director | Holly Lodge 3 Pound Lane TN13 3TB Sevenoaks Kent | England | British | 2925110001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of FREEWORTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miles Smith Limited | Apr 06, 2016 | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | 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