Freez Limited in 1 Devonshire Street LONDON

Freez Limited LONDON

Freez started in year 1998 as Private Limited Company with registration number 03552519. The Freez company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The firm has one director. Mark H., appointed on 27 November 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David G. who worked with the the firm until 27 November 2015.

Freez Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03552519
Date of Incorporation	Fri, 24th Apr 1998
Industry	Manufacture of other women's outerwear
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 27 November 2015

Barry H.

Position: Director

Appointed: 27 November 2015

Resigned: 11 June 2018

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 April 1998

Resigned: 24 April 1998

David G.

Position: Director

Appointed: 24 April 1998

Resigned: 27 November 2015

David G.

Position: Secretary

Appointed: 24 April 1998

Resigned: 27 November 2015

Lynne M.

Position: Director

Appointed: 24 April 1998

Resigned: 27 November 2015

Barry P.

Position: Director

Appointed: 24 April 1998

Resigned: 27 November 2015

Arnold B.

Position: Director

Appointed: 24 April 1998

Resigned: 09 April 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1998

Resigned: 24 April 1998

Imelda C.

Position: Director

Appointed: 24 April 1998

Resigned: 23 December 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 April 1998

Resigned: 24 April 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Shani Group Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shani Group Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00490704
Notified on	26 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2016 filed on: 28th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 4th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Apr 2015 filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th May 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 7th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Apr 2014 filed on: 8th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 8th May 2014: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 24th Apr 2013 filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 13th, February 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 29th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Apr 2012 filed on: 22nd, May 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Apr 2011 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 16th, May 2011	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 24th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Apr 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 17th, April 2009	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 29th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 1st Aug 2008 with complete member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 29th, May 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 29th, May 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 7th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 7th, September 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 15th Sep 2005 with complete member list filed on: 15th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th Dec 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 28th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 6th, May 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 6th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 26th Apr 2003 with complete member list filed on: 26th, April 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/04/02 to 31/10/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/10/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 28th, February 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th May 2001 with complete member list filed on: 15th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 15th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 15th, January 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th May 2000 with complete member list filed on: 15th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 14th, December 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 14th, December 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sun, 9th May 1999 with complete member list filed on: 9th, May 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 9th May 1999 with complete member list filed on: 9th, May 1999	annual return	Free Download (8 pages)

Freez Limited LONDON

Freez Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Barry H.

Combined Nominees Limited

David G.

David G.

Lynne M.

Barry P.

Arnold B.

Combined Secretarial Services Limited

Imelda C.

Combined Secretarial Services Limited

People with significant control

Company filings

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