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Freshname No. 411 Limited LONDON

Freshname No. 411 started in year 2014 as Private Limited Company with registration number 09010488. The Freshname No. 411 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Spaces - Victoria Suite 451-452. Postal code: SW1V 1LW.

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 the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Freshname No. 411 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 09010488
Date of Incorporation Thu, 24th Apr 2014
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 10 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

Clare T.

Position: Secretary

Appointed: 29 September 2014

Resigned: 06 April 2017

Charles M.

Position: Director

Appointed: 13 May 2014

Resigned: 09 December 2019

Christopher C.

Position: Director

Appointed: 13 May 2014

Resigned: 09 December 2019

Justin P.

Position: Director

Appointed: 13 May 2014

Resigned: 09 December 2019

Ian T.

Position: Director

Appointed: 24 April 2014

Resigned: 15 May 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Freshname No412 Ltd from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Freshname No412 Ltd

1 Berkeley Street, London, W1J 8DJ, England

Legal authority Limited
Legal form Limited
Notified on 6 April 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth806 346606 346       
Balance Sheet
Debtors805 783805 783805 783805 783805 783805 783805 783805 783805 783
Net Assets Liabilities  566 752128 324     
Reserves/Capital
Called Up Share Capital563563       
Profit Loss Account Reserve805 783605 783       
Shareholder Funds806 346606 346       
Other
Amounts Owed By Related Parties  805 783805 783805 783805 783805 783805 783805 783
Amounts Owed To Group Undertakings  2 488 4833 332 6943 799 9143 799 9143 799 9143 799 9143 799 914
Average Number Employees During Period     2222
Creditors  405 7843 738 4783 799 9143 799 9143 799 9143 799 9143 799 914
Investments Fixed Assets3 061 0193 061 0193 061 0193 061 0193 061 0193 061 0193 061 0193 061 0193 061 019
Investments In Group Undertakings Participating Interests    3 061 0193 061 0193 061 0193 061 0193 061 019
Net Current Assets Liabilities-737 819-1 643 107-2 088 483-2 932 695-2 994 131-2 994 131-2 994 131-2 994 131-2 994 131
Number Shares Issued Fully Paid   53 70053 700    
Other Creditors1 516 854811 566405 784405 784     
Par Value Share 1 11    
Total Assets Less Current Liabilities2 323 2001 417 912972 536128 32466 88866 88866 88866 88866 888
Amounts Owed By Group Undertakings Other Participating Interests805 783805 783       
Amounts Owed To Group Undertakings Other Participating Interests Within One Year838 3131 743 601       
Creditors Due After One Year1 516 854811 566       
Creditors Due Within One Year1 543 6022 448 890       
Income From Shares In Subsidiaries Group Undertakings805 783        
Investment Income- Net805 783        
Net Assets Liability Excluding Pension Asset Liability806 346606 346       
Number Shares Allotted 56 300       
Other Creditors Due Within One Year705 289705 289       
Percentage Subsidiary Held 100       
Profit Loss For Period805 783        
Profit Loss On Ordinary Activities Before Tax805 783        
Share Capital Allotted Called Up Paid563563       
Total Dividend Payment 200 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
On 31st October 2023 director's details were changed
filed on: 31st, October 2023 		Free Download (2 pages)

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