Freshname No. 410 Limited in 25 Wilton Road LONDON

Freshname No. 410 Limited LONDON

Founded in 2010, Freshname No. 410, classified under reg no. 07269782 is an active company. Currently registered at Spaces - Victoria Suite 451-452 SW1V 1LW, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Paul C., Damian S.. Of them, Paul C., Damian S. have been with the company the longest, being appointed on 6 April 2017. 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 - Abigail P. who worked with the the firm until 9 December 2019.

Freshname No. 410 Limited Address / Contact

Office Address	Spaces - Victoria Suite 451-452
Office Address2	25 Wilton Road
Town	London
Post code	SW1V 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07269782
Date of Incorporation	Tue, 1st Jun 2010
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Paul C.

Position: Director

Appointed: 06 April 2017

Damian S.

Position: Director

Appointed: 06 April 2017

Abigail P.

Position: Secretary

Appointed: 12 July 2018

Resigned: 09 December 2019

Nicholas W.

Position: Director

Appointed: 18 June 2010

Resigned: 14 May 2014

Christopher C.

Position: Director

Appointed: 18 June 2010

Resigned: 09 December 2019

Charles M.

Position: Director

Appointed: 18 June 2010

Resigned: 09 December 2019

Justin P.

Position: Director

Appointed: 01 June 2010

Resigned: 09 December 2019

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Freshname No. 411 Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Freshname No. 411 Limited

1 Berkeley Street, London, W1J 8DJ, England

Legal authority	Limited
Legal form	Limited
Country registered	United Kingdom
Place registered	Rle State
Registration number	09010488
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 054	1 054

Balance Sheet
Debtors	845 679	845 679	845 679	845 679	845 679	845 679	845 679	845 679	845 679
Other Debtors	396	396	396	396	396	396	396	396	396

Reserves/Capital
Called Up Share Capital	1 054	1 054
Shareholder Funds	1 054	1 054

Other
Amounts Owed By Related Parties			845 283	845 283	845 283	845 283	845 283	845 283	845 283
Amounts Owed To Group Undertakings			2 056 758	2 056 758	2 056 758	2 056 758	2 056 758	2 056 758	2 056 758
Average Number Employees During Period						2	2	2	2
Creditors			2 056 758	2 056 758	2 056 758	2 056 758	2 056 758	2 056 758	2 056 758
Investments Fixed Assets	1 212 133	1 212 133	1 212 133	1 212 133	1 212 133	1 212 133	1 212 133	1 212 133	1 212 133
Investments In Group Undertakings Participating Interests						1 212 133	1 212 133	1 212 133	1 212 133
Net Current Assets Liabilities	-1 211 079	-1 211 079	-1 211 079	-1 211 079	-1 211 079	-1 211 079	-1 211 079	-1 211 079	-1 211 079
Number Shares Issued Fully Paid				39 600	39 600
Par Value Share		1		1	1
Total Assets Less Current Liabilities	1 054	1 054	1 054	1 054	1 054	1 054	1 054	1 054	1 054
Amounts Owed By Group Undertakings Other Participating Interests	845 283	845 283
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	2 056 758	2 056 758
Creditors Due Within One Year	2 056 758	2 056 758
Income From Shares In Subsidiaries Group Undertakings	507 283
Investment Income- Net	507 283
Number Shares Allotted		39 598
Percentage Subsidiary Held		100
Profit Loss For Period	507 283
Profit Loss On Ordinary Activities Before Tax	507 283
Share Capital Allotted Called Up Paid	396	396

Company filings

Filing category

Type		Category	Free download
CH01	On Tue, 31st Oct 2023 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Tue, 31st Oct 2023 director's details were changed filed on: 31st, October 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 20th, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 17th, November 2022	accounts	Free Download (7 pages)
AD01	Change of registered address from The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England on Tue, 5th Jul 2022 to Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW filed on: 5th, July 2022	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 7th, July 2021	accounts	Free Download (7 pages)
AD01	Change of registered address from 16 Berkeley Street London W1J 8DZ England on Wed, 12th May 2021 to The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT filed on: 12th, May 2021	address	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 9th Dec 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 9th Dec 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Dec 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 9th Dec 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AP03	On Thu, 12th Jul 2018, company appointed a new person to the position of a secretary filed on: 12th, July 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AD01	Change of registered address from 1 Berkeley Street London W1J 8DJ England on Tue, 27th Jun 2017 to 16 Berkeley Street London W1J 8DZ filed on: 27th, June 2017	address	Free Download (1 page)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 15th, June 2017	officers	Free Download (2 pages)
AP01	On Thu, 6th Apr 2017 new director was appointed. filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, August 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 1053.98 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 6th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jun 2016: 1053.98 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from 34 Lime Street London EC3M 7AT on Fri, 10th Jul 2015 to 1 Berkeley Street London W1J 8DJ filed on: 10th, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 2nd, July 2014	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 2nd, July 2014	resolution	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 27th, June 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 15th May 2014 filed on: 15th, May 2014	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
CH01	On Sun, 1st Jul 2012 director's details were changed filed on: 1st, July 2013	officers	Free Download (2 pages)
CH01	On Sun, 1st Jul 2012 director's details were changed filed on: 29th, June 2013	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 20th, June 2013	resolution
SH08	Change of share class name or designation filed on: 20th, June 2013	capital	Free Download (2 pages)
SH01	Capital declared on Tue, 9th Apr 2013: 1053.98 GBP filed on: 20th, June 2013	capital	Free Download (7 pages)
SH01	Capital declared on Tue, 9th Apr 2013: 987.98 GBP filed on: 24th, April 2013	capital	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, April 2013	resolution	Free Download (58 pages)
AD01	Company moved to new address on Tue, 26th Jun 2012. Old Address: 21 Curtain Road London EC2A 3LT England filed on: 26th, June 2012	address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Jun 2012 filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2011 filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 17th, March 2011	accounts	Free Download (1 page)
SH01	Capital declared on Mon, 21st Jun 2010: 658.00 GBP filed on: 29th, July 2010	capital	Free Download (5 pages)
AP01	On Thu, 15th Jul 2010 new director was appointed. filed on: 15th, July 2010	officers	Free Download (3 pages)
AP01	On Mon, 12th Jul 2010 new director was appointed. filed on: 12th, July 2010	officers	Free Download (3 pages)
AP01	On Mon, 12th Jul 2010 new director was appointed. filed on: 12th, July 2010	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 8th, July 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 8th Jul 2010 filed on: 8th, July 2010	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2010	incorporation	Free Download (17 pages)

Freshname No. 410 Limited LONDON

Freshname No. 410 Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Damian S.

Abigail P.

Nicholas W.

Christopher C.

Charles M.

Justin P.

People with significant control

Annual reports financial information

Company filings

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