Freeactive Limited in BOURNE

Freeactive Limited BOURNE

Founded in 1992, Freeactive, classified under reg no. 02681132 is an active company. Currently registered at 38 Beech Avenue PE10 9RR, Bourne the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Darren M., appointed on 1 March 2007. In addition, a secretary was appointed - Katherine M., appointed on 1 October 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Iris V. who worked with the the company until 1 October 2019.

Freeactive Limited Address / Contact

Office Address	38 Beech Avenue
Town	Bourne
Post code	PE10 9RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02681132
Date of Incorporation	Mon, 27th Jan 1992
Industry	Development of building projects
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Katherine M.

Position: Secretary

Appointed: 01 October 2019

Darren M.

Position: Director

Appointed: 01 March 2007

Penelope B.

Position: Director

Appointed: 01 January 2003

Resigned: 28 February 2007

Iris V.

Position: Secretary

Appointed: 01 April 1997

Resigned: 01 October 2019

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 1993

Resigned: 10 April 1997

Filip V.

Position: Director

Appointed: 27 January 1993

Resigned: 01 January 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Financiere De L'alzette S.a. from L-3372 Leudelange, Luxembourg. This PSC is categorised as "a sa" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Financiere De L'Alzette S.A.

17 Rue Leon Laval, L-3372 Leudelange, R.C.S. Luxembourg B54285, Luxembourg

Legal authority	Grand Duchy Of Luxembourg
Legal form	Sa
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B54285
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-01-27 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-27 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-27 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-27 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-27 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-27 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-27 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/03/2009 to 31/12/2008 filed on: 22nd, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-26 filed on: 26th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-23 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 17th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 11th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 21st, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 21st, May 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-05-01 (Registered office changed on 01/05/03)	annual return
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 28th, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-04-26 filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-04-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-04-26 filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-04-26 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 26th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 26th, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 4th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 4th, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-03-07 filed on: 7th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-07 filed on: 7th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-03-07 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-09-07 filed on: 7th, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/09/99	annual return
363s	Annual return made up to 1999-09-07 filed on: 7th, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/09/99	annual return
AA	Accounts for a small company made up to 1998-03-31 filed on: 17th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 17th, November 1998	accounts	Free Download (5 pages)
363b	Annual return made up to 1998-04-28 with full list of members filed on: 28th, April 1998	annual return	Free Download (4 pages)
363b	Annual return made up to 1998-04-28 with full list of members filed on: 28th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 19th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 19th, January 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 18th, April 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 18th, April 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-01-23 filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-01-23 filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363x	Return made up to 27/01/96; full list of members filed on: 27th, February 1996	annual return	Free Download (6 pages)
363x	Return made up to 27/01/96; full list of members filed on: 27th, February 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 1st, February 1996	accounts	Free Download (6 pages)
363x	Return made up to 27/01/95; full list of members filed on: 31st, January 1995	annual return
363x	Return made up to 27/01/95; full list of members filed on: 31st, January 1995	annual return	Free Download
AA	Accounts for a small company made up to 1994-03-31 filed on: 10th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-03-31 filed on: 10th, August 1994	accounts
363x	Return made up to 27/01/94; full list of members filed on: 13th, February 1994	annual return	Free Download
363x	Return made up to 27/01/94; full list of members filed on: 13th, February 1994	annual return
AA	Accounts for a small company made up to 1993-03-31 filed on: 6th, July 1993	accounts	Free Download
AA	Accounts for a small company made up to 1993-03-31 filed on: 6th, July 1993	accounts
363x	Return made up to 27/01/93; full list of members filed on: 12th, February 1993	annual return	Free Download
363x	Return made up to 27/01/93; full list of members filed on: 12th, February 1993	annual return
224	Accounting reference date notified as 30/03 filed on: 10th, April 1992	accounts	Free Download
224	Accounting reference date notified as 30/03 filed on: 10th, April 1992	accounts

Freeactive Limited BOURNE

Freeactive Limited Address / Contact

Company Information / Profile

Company staff

Katherine M.

Darren M.

Penelope B.

Iris V.

Jordan Company Secretaries Limited

Filip V.

People with significant control

Company filings

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