FREETRADE LIMITED
Overview
| Company Name | FREETRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09797821 |
| 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 FREETRADE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FREETRADE LIMITED located?
| Registered Office Address | 145 City Road EC1V 1AZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREETRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FREETRADE LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for FREETRADE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michael David Healy as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2026
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Laura-Jane O'shea as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
27/09/25 Statement of Capital gbp 0.000007 | 6 pages | CS01 | ||||||||||||||
Notification of Market Data Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 29, 2025 | 2 pages | PSC09 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Termination of appointment of Philippa Daisy Verrecchia as a secretary on Sep 11, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Laura-Jane O'shea as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Clifford James Abrahams as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2025
| 8 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2025
| 6 pages | SH06 | ||||||||||||||
Termination of appointment of Paul James Brooking as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 62 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Harley Samuel Miller as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Davide Fioranelli as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart Malcolm Chapman as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Perry Rael Blacher as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||
Who are the officers of FREETRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Clifford James | Director | City Road EC1V 1AZ London 145 United Kingdom | United Kingdom | British | 153206280001 | |||||||||
| HEALY, Michael David | Director | City Road EC1V 1AZ London 145 England | England | Irish | 336197090001 | |||||||||
| NEBEHAJ, Viktor | Director | City Road EC1V 1AZ London 145 England | England | Hungarian | 251074270001 | |||||||||
| DODDS, Naoko, Mrs. | Secretary | Paul Street EC2A 4NE London 86-90 United Kingdom | 203270850001 | |||||||||||
| MCWHIR, Calum | Secretary | 68 Hanbury Street E1 5JL London Second Home England | 242329250001 | |||||||||||
| TEDMAN, Daniel | Secretary | Devonshire Square EC2M 4YP London 10 England | 255231990001 | |||||||||||
| VERRECCHIA, Philippa Daisy | Secretary | City Road EC1V 1AZ London 145 England | 307968170001 | |||||||||||
| GROUPSHIP CONSULTING LIMITED | Secretary | Paul Street EC2A 4NE London 86-90 United Kingdom |
| 206354540001 | ||||||||||
| BAINES, John Duncan | Director | City Road EC1V 1AZ London 145 England | England | British | 55571330005 | |||||||||
| BLACHER, Perry Rael | Director | City Road EC1V 1AZ London 145 England | United Kingdom | British | 203549900001 | |||||||||
| BROOKING, Paul James | Director | City Road EC1V 1AZ London 145 England | England | British | 245077990001 | |||||||||
| CHAPMAN, Stuart Malcolm | Director | City Road EC1V 1AZ London 145 England | England | British | 199056910001 | |||||||||
| DODDS, Adam | Director | Level 2, The Truman Brewery 91 Brick Lane E1 6QL London Freetrade Limited England | England | Canadian | 201316040004 | |||||||||
| FIORANELLI, Davide | Director | 3 00161 Rome Via G. B. Morgagni Italy | Italy | Italian | 330778380001 | |||||||||
| FIORANELLI, Davide | Director | Nascot Street W12 0HE London 4 England | Italy | Italian | 203270830002 | |||||||||
| MILLER, Harley Samuel | Director | City Road EC1V 1AZ London 145 England | United States | American | 293678080001 | |||||||||
| MOHAMED, Andre | Director | Paul Street EC2A 4NE London 86-90 United Kingdom | England | British | 206375580001 | |||||||||
| O'SHEA, Laura-Jane | Director | City Road EC1V 1AZ London 145 England | Ireland | Irish | 338978720001 | |||||||||
| TURNER, William James | Director | Garrick Street WC2E 9BT London 20 England | England | British | 283854610001 |
Who are the persons with significant control of FREETRADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Market Data Limited | Apr 01, 2025 | Dowgate Hill EC4R 2YA London Cannon Bridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Dodds | Apr 06, 2016 | Devonshire Square EC2M 4YP London 10 England | Yes | ||||||||||
Nationality: Canadian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Davide Fioranelli | Apr 06, 2016 | 68 Hanbury Street E1 5JL London Second Home England | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andre Mohamed | Apr 06, 2016 | Paul Street EC2A 4NE London 86-90 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FREETRADE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2022 | Apr 01, 2025 | 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