Free2move New Mobility Uk Ltd MILTON KEYNES


Free2move New Mobility Uk Ltd is a private limited company situated at 100 Avebury Boulevard, Milton Keynes MK9 1FH. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-01-31, this 4-year-old company is run by 1 director and 1 secretary.
Director Lotfi L., appointed on 31 January 2020.
As far as secretaries are concerned, we can name: Lotfi L., appointed on 31 January 2020.
The company is officially classified as "renting and leasing of cars and light motor vehicles" (SIC code: 77110). According to official records there was a change of name on 2020-07-30 and their previous name was Free2Move Rent Uk Limited.
The latest confirmation statement was sent on 2023-01-30 and the date for the subsequent filing is 2024-02-13. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Free2move New Mobility Uk Ltd Address / Contact

Office Address 100 Avebury Boulevard
Town Milton Keynes
Post code MK9 1FH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12436148
Date of Incorporation Fri, 31st Jan 2020
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Lotfi L.

Position: Secretary

Appointed: 31 January 2020

Lotfi L.

Position: Director

Appointed: 31 January 2020

Mustapha J.

Position: Director

Appointed: 16 March 2023

Resigned: 08 August 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Stellantis N.v from Hoofddorp, Netherlands. The abovementioned PSC is categorised as "a corporate", 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 one in the PSC register is Peugeot S.a. that entered Paris, France as the address. This PSC has a legal form of "a public listed corporation", 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.

Stellantis N.V

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Netherlands
Registration number 853881273
Notified on 17 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peugeot S.A.

74 Avenue De La Grande Armee, Paris, 75016, France

Legal authority French Law
Legal form Public Listed Corporation
Country registered France
Place registered Paris Trade And Companies Register
Registration number 552 100 554 R.C.S.
Notified on 31 January 2020
Ceased on 17 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Free2move Rent Uk July 30, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
Free Download (10 pages)

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