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FREMONT ARMITAGE LIMITED

FREMONT ARMITAGE LIMITED

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

    • Overview

    Company NameFREMONT ARMITAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09771876
    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 FREMONT ARMITAGE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FREMONT ARMITAGE LIMITED located?

    Registered Office Address
    Flat 3 109 Sutherland Avenue
    W9 2QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREMONT ARMITAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2026
    Next Accounts Due OnNov 27, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2025

    What is the status of the latest confirmation statement for FREMONT ARMITAGE LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for FREMONT ARMITAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 27, 2025

    		7 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 27, 2024

    		7 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 10, 2017

    • Capital: GBP 110
    		7 pagesRP04SH01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Amended micro company accounts made up to Feb 27, 2017

    		4 pagesAAMD

    Statement of capital following an allotment of shares on Oct 10, 2017

    • Capital: GBP 110
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 05, 2018Clarification A second filed SH01 was registered on 05/09/2018

    Confirmation statement made on Sep 09, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 11, 2017

    • Capital: GBP 80
    		3 pagesSH01

    Total exemption full accounts made up to Feb 27, 2017

    		11 pagesAA

    Current accounting period extended from Sep 30, 2016 to Feb 27, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 09, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 10, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of FREMONT ARMITAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOUGH, Neil Michael Preston
    109 Sutherland Avenue
    W9 2QH London
    Flat 3
    United Kingdom
    		Director
    109 Sutherland Avenue
    W9 2QH London
    Flat 3
    United Kingdom
    		United KingdomBritishEconomist66184880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREMONT ARMITAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Michael Preston Gough
    109 Sutherland Avenue
    W9 2QH London
    Flat 3
    United Kingdom
    		Sep 09, 2016
    109 Sutherland Avenue
    W9 2QH London
    Flat 3
    United Kingdom
    		No
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0