FREELANDS VENTURES LTD

Overview

Company Name	FREELANDS VENTURES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09253091
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FREELANDS VENTURES LTD?

Business and domestic software development (62012) / Information and communication

Where is FREELANDS VENTURES LTD located?

Registered Office Address	86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for FREELANDS VENTURES LTD?

Next Accounts
Overdue	No
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 FREELANDS VENTURES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for FREELANDS VENTURES LTD?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Registered office address changed from Utopia Village 7 Chalcot Road London NW1 8LH England to 86-90 Paul Street London EC2A 4NE on Oct 02, 2025	1 pages	AD01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Oct 13, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Dec 08, 2021	Total exemption full accounts made up to Dec 31, 2020	4 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Registered office address changed from 34 Park Street London W1K 2JD to Utopia Village 7 Chalcot Road London NW1 8LH on Oct 12, 2020	1 pages	AD01

Oct 01, 2020	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Mar 03, 2020	Appointment of Mr Mark Devereux as a director on Feb 14, 2020	2 pages	AP01

Mar 02, 2020	Appointment of Mr Alessandro Carlo Dinardo as a director on Feb 14, 2020	2 pages	AP01

Mar 02, 2020	Termination of appointment of Christopher Palmer as a director on Feb 14, 2020	1 pages	TM01

Oct 08, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

May 01, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Oct 16, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jul 17, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Oct 10, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

Jul 06, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of FREELANDS VENTURES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEVEREUX, Mark Jonathan Paul Street EC2A 4NE London 86-90 England	Feb 14, 2020		Director	Paul Street EC2A 4NE London 86-90 England	England	British	1956-8	Director	256906050001
DINARDO, Alessandro Carlo Paul Street EC2A 4NE London 86-90 England	Feb 14, 2020		Director	Paul Street EC2A 4NE London 86-90 England	United Kingdom	British	1981-1	Chartered Accountant	124431270001
MURDOCH, Elisabeth Paul Street EC2A 4NE London 86-90 England	Jan 01, 2015		Director	Paul Street EC2A 4NE London 86-90 England	England	British	1968-8	None	195987620001
WRIGHT, Tom Paul Street EC2A 4NE London 86-90 England	Jan 01, 2015		Director	Paul Street EC2A 4NE London 86-90 England	England	British	1979-10	None	183272880001
PALMER, Christopher Hills Road CB2 1JP Cambridge 22 Cambridgeshire United Kingdom	Oct 07, 2014	Feb 14, 2020	Director	Hills Road CB2 1JP Cambridge 22 Cambridgeshire United Kingdom	England	British	1974-11	Consultant	189185920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREELANDS VENTURES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Freelands Family Investment Group Ltd

Apr 06, 2016

Park Street

W1K 2JD London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	8552261

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.
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