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Company Information for

FRAEDOM UK LIMITED

1 SHELDON SQUARE, LONDON, W2 6TT,
Company Registration Number
05290328
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fraedom Uk Ltd
FRAEDOM UK LIMITED was founded on 2004-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fraedom Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FRAEDOM UK LIMITED
 
Legal Registered Office
1 SHELDON SQUARE
LONDON
W2 6TT
Other companies in RG21
 
Previous Names
SPENDVISION UK LIMITED25/02/2015
Filing Information
Company Number 05290328
Company ID Number 05290328
Date formed 2004-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB863224040  
Last Datalog update: 2023-10-08 08:41:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAEDOM UK LIMITED
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Company Officers of FRAEDOM UK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BUCKSEY
 Company Secretary 2018-03-07
CHARLOTTE MARY HOGG
 Director 2018-03-07
JOSE MANUEL SOUTO
 Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KYLE FERGUSON
 Director 2015-06-19 2018-03-07
KEITH JOHN BURGESS
 Company Secretary 2005-08-17 2018-03-05
WILLIAM FRANCIS BRINDLE
 Director 2012-01-25 2018-03-05
SHANE DOUGLAS BRUHNS
 Director 2005-08-17 2014-12-31
JULIAN ALEX STEADMAN
 Director 2011-04-15 2012-01-25
ROBERT HENRY KIRBY
 Director 2004-11-18 2011-04-15
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2004-11-18 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARY HOGG VISA EUROPE SERVICES LLC Director 2017-10-02 CURRENT 2004-05-28 Active
CHARLOTTE MARY HOGG VISA UK LIMITED Director 2017-10-02 CURRENT 1992-08-28 Active
CHARLOTTE MARY HOGG VISA EUROPE MANAGEMENT SERVICES LIMITED Director 2017-10-02 CURRENT 2013-11-15 Active
CHARLOTTE MARY HOGG VISA INTERNATIONAL HOLDINGS LIMITED Director 2017-10-02 CURRENT 2016-11-11 Active
CHARLOTTE MARY HOGG VISA EUROPE LIMITED Director 2017-10-02 CURRENT 2004-05-27 Active
CHARLOTTE MARY HOGG KETTLETHORPE SPORT HORSES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-19Application to strike the company off the register
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-10-05Compulsory strike-off action has been discontinued
2022-10-05DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-03Change of details for Fraedom Holdings Limited as a person with significant control on 2016-04-06
2022-10-03CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-10-03PSC05Change of details for Fraedom Holdings Limited as a person with significant control on 2016-04-06
2022-07-2523/06/22 STATEMENT OF CAPITAL GBP 754206
2022-07-25SH0123/06/22 STATEMENT OF CAPITAL GBP 754206
2022-06-24SH19Statement of capital on 2022-06-24 GBP 1
2022-06-24SH20Statement by Directors
2022-06-24CAP-SSSolvency Statement dated 23/06/22
2022-06-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-12AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-07-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MARY HOGG
2019-10-14AP01DIRECTOR APPOINTED MR. ROBERT PHILIP LIVINGSTON
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-31AP03Appointment of Ms. Prini Patel Pithouse as company secretary on 2018-09-26
2019-01-31TM02Termination of appointment of Nicholas Bucksey on 2018-09-26
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Global House Victoria Street Basingstoke Hampshire RG21 3BT
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS BRINDLE
2018-03-23TM02Termination of appointment of Keith John Burgess on 2018-03-05
2018-03-20AP01DIRECTOR APPOINTED MR JOSE MANUEL SOUTO
2018-03-19AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-03-19AP03Appointment of Mr Nicholas Bucksey as company secretary on 2018-03-07
2018-03-19AP01DIRECTOR APPOINTED MS CHARLOTTE MARY HOGG
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KYLE FERGUSON
2017-12-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2016-11-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-19AP01DIRECTOR APPOINTED MR KYLE FERGUSON
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SHANE DOUGLAS BRUHNS
2015-02-25RES15CHANGE OF NAME 25/02/2015
2015-02-25CERTNMCOMPANY NAME CHANGED SPENDVISION UK LIMITED CERTIFICATE ISSUED ON 25/02/15
2015-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052903280001
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 052903280001
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0115/07/14 FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-18AR0115/07/13 FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE DOUGLAS BRUHNS / 09/10/2012
2012-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BURGESS / 09/10/2012
2012-09-26AP01DIRECTOR APPOINTED WILLIAM FRANCIS BRINDLE
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN STEADMAN
2012-08-09AR0115/07/12 FULL LIST
2011-12-19AR0118/12/11 FULL LIST
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE DOUGLAS BRUHNS / 19/12/2011
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRBY
2011-05-11AP01DIRECTOR APPOINTED JULIAN ALEX STEADMAN
2011-02-07AR0118/12/10 FULL LIST
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-09AR0118/12/09 FULL LIST
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-09363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-25363aRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / SHANE BRUHNS / 18/03/2008
2008-01-15363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-03-23363aRETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS
2006-10-31288cSECRETARY'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-26363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: ABBEY HOUSE, 282 BARNBOROUGH ROAD, FARNBOROUGH HANTS GU14 7NJ
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2004-11-25225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRAEDOM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAEDOM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-03 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of FRAEDOM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAEDOM UK LIMITED
Trademarks
We have not found any records of FRAEDOM UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FRAEDOM UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-11-19 GBP £5,182
Essex County Council 2013-10-29 GBP £8,860
Essex County Council 2013-10-29 GBP £5,056
Essex County Council 2013-09-25 GBP £4,937
Essex County Council 2013-08-06 GBP £4,643
Essex County Council 2013-08-05 GBP £4,745
Essex County Council 2013-06-18 GBP £4,549
Essex County Council 2013-06-18 GBP £4,473
Essex County Council 2013-06-18 GBP £4,362
Essex County Council 2013-05-16 GBP £4,015
Essex County Council 2013-03-04 GBP £7,699
Essex County Council 2013-03-04 GBP £4,267
Essex County Council 2013-03-04 GBP £4,182
Essex County Council 2013-03-04 GBP £7,699
Essex County Council 2013-03-04 GBP £4,267
Essex County Council 2013-03-04 GBP £4,182

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FRAEDOM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAEDOM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAEDOM UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6TT