FRESHNAME NO. 412 LIMITED
Overview
| Company Name | FRESHNAME NO. 412 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10550749 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRESHNAME NO. 412 LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is FRESHNAME NO. 412 LIMITED located?
| Registered Office Address | C/O Fladgate Llp 16 Great Queen Street WC2B 5DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRESHNAME NO. 412 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRESHNAME NO. 412 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
What are the latest filings for FRESHNAME NO. 412 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 33 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on May 24, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 4385 10550749 - Companies House Default Address Cardiff CF14 8LH to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on Nov 21, 2023 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Damian Charles Alexander Stewart on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registered office address changed to PO Box 4385, 10550749 - Companies House Default Address, Cardiff, CF14 8LH on Sep 06, 2023 | 1 pages | RP05 | ||||||||||
Change of details for Hc Global Group Limited as a person with significant control on Dec 06, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 29, 2020 | 3 pages | RP04CS01 | ||||||||||
Registered office address changed from The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England to Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW on Jul 05, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of FRESHNAME NO. 412 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Paul Douglas | Director | Suite 451-452 25 Wilton Road SW1V 1LW London Spaces - Victoria England | United States | British | 229346850001 | |||||
| STEWART, Damian Charles Alexander | Director | Suite 451-452 25 Wilton Road SW1V 1LW London Spaces - Victoria England | United Kingdom | British | 237081310002 | |||||
| PEARSON, Abigail Jane | Secretary | Berkeley Street W1J 8DZ London 16 England | 248379680001 | |||||||
| BARANOWSKI, David Paul | Director | Berkeley Street W1J 8DZ London 16 England | England | British | 243649130001 | |||||
| COLE, Christopher William | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | British | 239056540001 | |||||
| GELLING, Edward Charles | Director | Berkeley Street W1J 8DZ London 16 England | Singapore | British | 243652540001 | |||||
| MARSHALL, Charles | Director | Berkeley Street W1J 8DZ London 16 England | England | British | 76794360004 | |||||
| PEARSON, Justin Nicholas Guy | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | British | 86216090002 |
Who are the persons with significant control of FRESHNAME NO. 412 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hc Group Global Holdings Ltd | Dec 09, 2019 | 25 Wilton Road SW1V 1LW London Spaces - Victoria Suite 451-452 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Nicholas Guy Pearson | Jan 06, 2017 | Berkeley Street W1J 8DJ London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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