FREEDOM INVESTMENTS LTD

FREEDOM INVESTMENTS LTD

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

    Company NameFREEDOM INVESTMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04525407
    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 FREEDOM INVESTMENTS LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is FREEDOM INVESTMENTS LTD located?

    Registered Office Address
    Flat 29 Eider Apartments
    73 Perryfield Way
    NW9 7FD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREEDOM INVESTMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2018
    Next Accounts Due OnJan 04, 2020
    Last Accounts
    Last Accounts Made Up ToJan 05, 2018

    What is the status of the latest confirmation statement for FREEDOM INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 06, 2023
    Next Confirmation Statement DueJul 20, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2022
    OverdueYes

    What are the latest filings for FREEDOM INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Benjamin Michael Young as a person with significant control on Jul 25, 2019

    2 pagesPSC04

    Director's details changed for Mr Benjamin Michael Young on Jul 25, 2019

    2 pagesCH01

    Registered office address changed from 197 Baker Street London NW1 6UY England to Flat 29 Eider Apartments 73 Perryfield Way London NW9 7FD on Feb 19, 2024

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 7 Artillery Row London SW1P 1RH to 197 Baker Street London NW1 6UY on Dec 03, 2021

    1 pagesAD01

    Register inspection address has been changed to 197 Baker Street London NW1 6UY

    1 pagesAD02

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 05, 2019 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 05, 2018

    8 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 05, 2017

    9 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Michael Young on Apr 28, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Jan 05, 2016

    5 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 05, 2015

    5 pagesAA

    Who are the officers of FREEDOM INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Benjamin Michael
    73 Perryfield Way
    NW9 7FD London
    Flat 29 Eider Apartments
    England
    Director
    73 Perryfield Way
    NW9 7FD London
    Flat 29 Eider Apartments
    England
    United KingdomAustralian78370910018
    LANA, Anderson Carlos
    25 John Maurice Close
    SE17 1PZ London
    Secretary
    25 John Maurice Close
    SE17 1PZ London
    British123258370001
    MUNDIE, Shane Chad
    Flat 9 Burrhill Court
    Worgan Street Surrey Quays
    SE16 7WG London
    Secretary
    Flat 9 Burrhill Court
    Worgan Street Surrey Quays
    SE16 7WG London
    Australian93042800002
    PERNICANO, Salvatore
    397 Warrington Road
    Culcheth
    WA3 5HS Warrington
    Cheshire
    Secretary
    397 Warrington Road
    Culcheth
    WA3 5HS Warrington
    Cheshire
    British113341550002
    VEITCH, Christopher Jason
    84a Walm Lane
    Willesden Green
    NW2 4QY London
    Secretary
    84a Walm Lane
    Willesden Green
    NW2 4QY London
    Australian84347840001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of FREEDOM INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Michael Young
    73 Perryfield Way
    NW9 7FD London
    Flat 29 Eider Apartments
    England
    Aug 02, 2016
    73 Perryfield Way
    NW9 7FD London
    Flat 29 Eider Apartments
    England
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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