NFRU LIMITED

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

    Company NameNFRU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09473525
    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 NFRU LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is NFRU LIMITED located?

    Registered Office Address
    Weston Court
    Weston
    RG20 8JE Newbury
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NFRU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NFRU LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for NFRU LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Paul Adrian Walker as a director on Dec 13, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    4 pagesCS01

    Notification of Kynetec Uk Limited as a person with significant control on Sep 30, 2022

    2 pagesPSC02

    Cessation of Kynetec Woodbridge Ltd as a person with significant control on Sep 30, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Change of details for Kynetec Woodbridge Ltd as a person with significant control on Oct 13, 2022

    2 pagesPSC05

    Change of details for Map of Ag Analytics Ltd as a person with significant control on Jul 04, 2022

    2 pagesPSC05

    Registered office address changed from 15 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL United Kingdom to Weston Court Weston Newbury Berkshire RG20 8JE on Oct 13, 2022

    1 pagesAD01

    Current accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    1 pagesAA01

    Appointment of Mr Paul Adrian Walker as a director on Jun 27, 2022

    2 pagesAP01

    Appointment of Mr Peter Stanley Mcdowell as a director on Jun 27, 2022

    2 pagesAP01

    Termination of appointment of James Gerard Williams as a director on Jun 27, 2022

    1 pagesTM01

    Termination of appointment of Kenneth Pierce Garroch as a director on Jun 27, 2022

    1 pagesTM01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 15-16 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL United Kingdom to 15 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL on Apr 07, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Who are the officers of NFRU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWELL, Peter Stanley
    Lambourn Road
    Weston
    RG20 8JE Newbury
    Weston Court
    England
    Director
    Lambourn Road
    Weston
    RG20 8JE Newbury
    Weston Court
    England
    EnglandBritishDirector215122370001
    GARROCH, Kenneth Pierce
    Deben Mill Business Centre
    Old Maltings Approach
    IP12 1BL Woodbridge
    15-16
    Suffolk
    United Kingdom
    Director
    Deben Mill Business Centre
    Old Maltings Approach
    IP12 1BL Woodbridge
    15-16
    Suffolk
    United Kingdom
    United KingdomBritishCompany Director43280620001
    WALKER, Paul Adrian
    Lambourn Road
    Weston
    RG20 8JE Newbury
    Weston Court
    England
    Director
    Lambourn Road
    Weston
    RG20 8JE Newbury
    Weston Court
    England
    EnglandBritishDirector260157820001
    WILLIAMS, James Gerard
    Deben Mill Business Centre
    Old Maltings Approach
    IP12 1BL Woodbridge
    15-16
    Suffolk
    United Kingdom
    Director
    Deben Mill Business Centre
    Old Maltings Approach
    IP12 1BL Woodbridge
    15-16
    Suffolk
    United Kingdom
    EnglandBritishCompany Director43280760010

    Who are the persons with significant control of NFRU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kynetec Uk Limited
    Weston
    RG20 8JE Newbury
    Weston Court
    Berkshire
    England
    Sep 30, 2022
    Weston
    RG20 8JE Newbury
    Weston Court
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4229246
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kynetec Woodbridge Ltd
    Weston
    RG20 8JE Newbury
    Weston Court
    Berkshire
    England
    Apr 06, 2016
    Weston
    RG20 8JE Newbury
    Weston Court
    Berkshire
    England
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House Gb
    Registration Number02977800
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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