I-FREE WORLDWIDE LIMITED
Overview
| Company Name | I-FREE WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05127941 |
| 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 I-FREE WORLDWIDE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is I-FREE WORLDWIDE LIMITED located?
| Registered Office Address | 7 Holbrook Gardens Aldenham WD25 8AB Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I-FREE WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| I-FREE WORLD-WIDE LIMITED | Jun 15, 2004 | Jun 15, 2004 |
| PRESNELL VENTURES LIMITED | May 13, 2004 | May 13, 2004 |
What are the latest accounts for I-FREE WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for I-FREE WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for I-FREE WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Vladimirs Tomko as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||
Notification of Iurii Zubarovskii as a person with significant control on Jul 01, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Appointment of Mr David Malcolm Kaye as a director on May 31, 2023 | 2 pages | AP01 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF England to 7 Holbrook Gardens Aldenham Watford WD25 8AB on Jun 23, 2023 | 1 pages | AD01 | ||
Termination of appointment of David Malcolm Kaye as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Lower Ground Floor One George Yard London EC3V 9DF on Sep 22, 2020 | 1 pages | AD01 | ||
Termination of appointment of M&N Secretaries Limited as a secretary on Sep 17, 2020 | 1 pages | TM02 | ||
Termination of appointment of Liberty Rebecca Davey as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Malcolm Kaye as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Notification of Vladimirs Tomko as a person with significant control on Aug 24, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 03, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 24, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Who are the officers of I-FREE WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 England | United Kingdom | British | Chartered Secretary | 129858900001 | ||||||||
| M&N SECRETARIES LIMITED | Secretary | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom |
| 159301760001 | ||||||||||
| UNITRUST CORPORATE SERVICES LIMITED | Secretary | Floor Meridian House, Royal Hill Greenwich SE10 8RD London Room 104,1st United Kingdom |
| 89132920016 | ||||||||||
| DAVEY, Liberty Rebecca | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Company Secretarial Assistant | 162857690005 | ||||||||
| KAYE, David Malcolm | Director | One George Yard, EC3V 9DF London Lower Ground Floor, United Kingdom | United Kingdom | British | Company Director | 129858900001 | ||||||||
| SHULGA, Sergey | Director | House 24, # 38 191028 Sankt Peterburg Reki Fontanki Nab Russia | Russia | Russian | Manager | 199623640001 | ||||||||
| SHULGA, Sergey | Director | Fontanka Street 24 Apt. 38 St. Petersburg 191028 Russia | Russia | Russian | Manager | 106539200001 | ||||||||
| WILLIAMS, Stanley Edward, Mr. | Director | Newcastle Village, St. James Parish Newcastle Nevis West Indies | Nevis | St.Kitts And Nevis | Entrepreneur | 152668610001 |
Who are the persons with significant control of I-FREE WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iurii Zubarovskii | Jul 01, 2025 | Malagankatu 7 A 41 00220 00220 Helsinki Malagankatu Finland | No |
Nationality: Israeli Country of Residence: Finland | |||
Natures of Control
| |||
| Vladimirs Tomko | Aug 24, 2020 | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | Yes |
Nationality: Latvian Country of Residence: Latvia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for I-FREE WORLDWIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | Aug 24, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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