Freejam Limited PORTSMOUTH


Freejam started in year 1992 as Private Limited Company with registration number 02687345. The Freejam company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Portsmouth at Rawlings Offices. Postal code: PO1 3TT. Since Friday 17th April 2015 Freejam Limited is no longer carrying the name Hyperion Ventures.

Currently there are 4 directors in the the company, namely Dawn B., David F. and Mark S. and others. In addition one secretary - Karl J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Freejam Limited Address / Contact

Office Address Rawlings Offices
Office Address2 Gunwharf Quays
Town Portsmouth
Post code PO1 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02687345
Date of Incorporation Thu, 13th Feb 1992
Industry Other information technology service activities
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Dawn B.

Position: Director

Appointed: 26 January 2024

David F.

Position: Director

Appointed: 25 September 2018

Mark S.

Position: Director

Appointed: 16 April 2015

Karl J.

Position: Secretary

Appointed: 29 November 2013

Karl J.

Position: Director

Appointed: 13 February 1993

Simon G.

Position: Director

Appointed: 08 June 2007

Resigned: 09 September 2010

Emma B.

Position: Secretary

Appointed: 02 December 2005

Resigned: 29 November 2013

Nigel F.

Position: Secretary

Appointed: 07 July 2005

Resigned: 08 June 2007

Emma B.

Position: Secretary

Appointed: 29 April 2005

Resigned: 07 July 2005

Gary L.

Position: Director

Appointed: 24 March 2003

Resigned: 30 September 2004

Nigel F.

Position: Director

Appointed: 03 October 2002

Resigned: 08 June 2007

David F.

Position: Secretary

Appointed: 15 February 2000

Resigned: 03 June 2003

Emma B.

Position: Secretary

Appointed: 02 October 1994

Resigned: 15 February 2000

New Company Formations Limited

Position: Nominee Secretary

Appointed: 10 February 1992

Resigned: 14 February 1992

Keith J.

Position: Secretary

Appointed: 10 February 1992

Resigned: 02 October 1994

Keith J.

Position: Director

Appointed: 10 February 1992

Resigned: 02 October 1994

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Hyperion Capital Limited from Portsmouth, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Karl J. This PSC has significiant influence or control over the company,.

Hyperion Capital Limited

7-10 Somerville Offices North Promenade Buildings, Gunwharf Quays, Portsmouth, PO1 3TR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 06065335
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Karl J.

Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control: significiant influence or control

Company previous names

Hyperion Ventures April 17, 2015
Climax Group May 11, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023
Free Download (11 pages)

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