Freegard Limited LONDON


Freegard Limited is a private limited company situated at 21-22 Warwick Street, Soho, London W1B 5NE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-18, this 5-year-old company is run by 2 directors.
Director Martin S., appointed on 27 October 2021. Director Maarten V., appointed on 27 October 2021.
The company is classified as "television programme production activities" (Standard Industrial Classification: 59113).
The latest confirmation statement was filed on 2023-05-13 and the date for the next filing is 2024-05-27. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Freegard Limited Address / Contact

Office Address 21-22 Warwick Street
Office Address2 Soho
Town London
Post code W1B 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11370110
Date of Incorporation Fri, 18th May 2018
Industry Television programme production activities
End of financial Year 31st March
Company age 6 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Martin S.

Position: Director

Appointed: 27 October 2021

Maarten V.

Position: Director

Appointed: 27 October 2021

Kok-Yee Y.

Position: Director

Appointed: 18 May 2018

Resigned: 27 October 2021

Laura M.

Position: Secretary

Appointed: 18 May 2018

Resigned: 27 October 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Tdp Development Partnership Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Anhinga Media Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tdp Development Partnership Limited

21-22 Warwick Street, Soho, London, W1B 5NE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09805117
Notified on 27 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anhinga Media Limited

3rd Floor 14 Floral Street, London, WC2E 9DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 18 May 2018
Ceased on 27 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Balance Sheet
Current Assets43 04656 44777 7521  
Debtors1261 356   
Other Debtors1261 356   
Total Inventories43 04556 33676 287   
Cash Bank On Hand 85109   
Net Assets Liabilities  254111
Other
Creditors43 04556 61078 006   
Net Current Assets Liabilities1-1632541  
Number Shares Issued Fully Paid111   
Other Creditors42 89856 460    
Par Value Share111 11
Total Assets Less Current Liabilities1-1632541  
Trade Creditors Trade Payables14715070   
Amounts Owed To Group Undertakings 56 46077 936   
Called Up Share Capital Not Paid Not Expressed As Current Asset   111
Number Shares Allotted    11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2024-03-31
filed on: 10th, April 2024
Free Download (2 pages)

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