FREETRADE NOMINEES LIMITED
Overview
| Company Name | FREETRADE NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10998319 |
| 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 NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FREETRADE NOMINEES LIMITED located?
| Registered Office Address | 145 City Road EC1V 1AZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREETRADE NOMINEES 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 NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for FREETRADE NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Laura-Jane O'shea as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Freetrade Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 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 | ||||||||||
Termination of appointment of Paul James Brooking as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Level 3, Wework Freetrade Nominees Limited, Level 3, Wework 145 City Road London EC1V 1AZ United Kingdom to 145 City Road London EC1V 1AZ on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Freetrade Nominees Limited Level 2, the Truman Brewery 91 Brick Lane London E1 6QL England to Level 3, Wework Freetrade Nominees Limited, Level 3, Wework 145 City Road London EC1V 1AZ on Dec 02, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Second filing for the appointment of Mr Viktor Nebehaj as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Viktor Nebehaj as a director on Jul 03, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Adam Dodds as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Freetrade Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10 Devonshire Square London EC2M 4YP England to Freetrade Nominees Limited Level 2, the Truman Brewery 91 Brick Lane London E1 6QL on Nov 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Change of details for Freetrade Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Philippa Daisy Verrecchia as a secretary on Apr 05, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Daniel Tedman as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of FREETRADE NOMINEES 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 | |||||
| NEBEHAJ, Viktor | Director | City Road EC1V 1AZ London 145 England | England | Hungarian,British | 282503800001 | |||||
| MCWHIR, Calum | Secretary | 68 Hanbury Street E1 5JL London Second Home England | 239408190001 | |||||||
| TEDMAN, Daniel | Secretary | Devonshire Square EC2M 4YP London 10 England | 255232020001 | |||||||
| VERRECCHIA, Philippa Daisy | Secretary | City Road EC1V 1AZ London 145 England | 307968190001 | |||||||
| BROOKING, Paul James | Director | City Road EC1V 1AZ London 145 England | England | British | 245077990001 | |||||
| DODDS, Adam | Director | Level 2, The Truman Brewery 91 Brick Lane E1 6QL London Freetrade Nominees Limited England | England | Canadian | 201316040004 | |||||
| O'SHEA, Laura-Jane | Director | City Road EC1V 1AZ London 145 United Kingdom | Ireland | Irish | 338979080001 | |||||
| SEXTON, Robert George | Director | Devonshire Square EC2M 4YP London 10 England | England | British | 253470280001 |
Who are the persons with significant control of FREETRADE NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freetrade Limited | Oct 05, 2017 | City Road EC1V 1AZ London 145 England | No | ||||||||||
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Natures of Control
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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