Freevolt Group Limited LONDON


Freevolt Group Limited is a private limited company registered at Grand Union Studios, 332 Ladbroke Grove, London W10 5AD. Incorporated on 2018-06-21, this 5-year-old company is run by 3 directors.
Director Elspeth D., appointed on 14 September 2018. Director Gordon S., appointed on 14 September 2018. Director Lord D., appointed on 21 June 2018.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to CH data there was a name change on 2021-09-29 and their previous name was Drayson Holdco 2 Limited.
The last confirmation statement was filed on 2023-06-20 and the date for the subsequent filing is 2024-07-04. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Freevolt Group Limited Address / Contact

Office Address Grand Union Studios
Office Address2 332 Ladbroke Grove
Town London
Post code W10 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11427539
Date of Incorporation Thu, 21st Jun 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Elspeth D.

Position: Director

Appointed: 14 September 2018

Gordon S.

Position: Director

Appointed: 14 September 2018

Lord D.

Position: Director

Appointed: 21 June 2018

Andrew G.

Position: Director

Appointed: 14 September 2018

Resigned: 11 December 2019

Bowker A.

Position: Director

Appointed: 14 September 2018

Resigned: 01 March 2020

Charles S.

Position: Director

Appointed: 14 September 2018

Resigned: 26 March 2021

Lorimer H.

Position: Director

Appointed: 21 June 2018

Resigned: 07 August 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Lord D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Lord D.

Notified on 21 June 2018
Ceased on 8 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Drayson Holdco 2 September 29, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Debtors 9209201 395 9332 780 049
Other Debtors 920920920919
Net Assets Liabilities1 431 000    
Other
Accrued Liabilities Deferred Income  2 2222 0502 950
Amounts Owed By Group Undertakings   1 395 0132 779 130
Average Number Employees During Period   33
Creditors  2 2222 0502 950
Investments Fixed Assets 1 082 0001 082 0001 082 0001 115 829
Investments In Group Undertakings Participating Interests 1 082 0001 082 0001 082 0001 115 829
Net Current Assets Liabilities 920-1 3021 393 8832 777 099
Number Equity Instruments Granted Share-based Payment Arrangement    5 185 719
Number Equity Instruments Outstanding Share-based Payment Arrangement    5 185 719
Other Creditors  2 222  
Total Assets Less Current Liabilities1 431 0001 082 9201 080 6982 475 8833 892 928
Fixed Assets1 431 000    

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 26th, January 2024
Free Download (9 pages)

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