Freston Chicken Limited is a private limited company situated at 146 Freston Road, London W10 6TR. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-30, this 6-year-old company is run by 1 director.
Director Robert C., appointed on 30 June 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-29 and the due date for the following filing is 2024-07-13. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 146 Freston Road |
Town | London |
Post code | W10 6TR |
Country of origin | United Kingdom |
Registration Number | 10844428 |
Date of Incorporation | Fri, 30th Jun 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (160 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
Last confirmation statement dated | Thu, 29th Jun 2023 |
The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Roger T. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Charles D. This PSC and has 25-50% voting rights. The third one is Robert C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Roger T.
Notified on | 30 June 2017 |
Nature of control: |
significiant influence or control |
Charles D.
Notified on | 30 June 2017 |
Nature of control: |
25-50% voting rights |
Robert C.
Notified on | 30 June 2017 |
Ceased on | 30 November 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-12-30 | 2019-12-30 | 2020-12-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Debtors | 1 | 1 | 1 | |||
Net Assets Liabilities | 1 | 1 | 1 | 1 | -300 087 | -622 469 |
Other Debtors | 1 | 1 | 1 | |||
Current Assets | 1 | 1 | 1 | |||
Other | ||||||
Creditors | 2 000 000 | 2 537 747 | 2 914 247 | 2 914 247 | 3 187 835 | 3 510 217 |
Investments Fixed Assets | 2 914 247 | 2 887 747 | 2 887 747 | |||
Issue Equity Instruments | 1 | |||||
Loans To Group Undertakings Participating Interests | 2 914 247 | 2 887 747 | 2 887 747 | |||
Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
Other Creditors | 2 914 247 | 3 187 835 | 3 510 217 | |||
Profit Loss | -300 088 | -322 382 | ||||
Total Assets Less Current Liabilities | 2 000 001 | 2 537 748 | 2 914 248 | 2 914 248 | 2 887 748 | 2 887 748 |
Fixed Assets | 2 000 000 | 2 537 747 | 2 914 247 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, September 2023 |
accounts | Free Download (8 pages) |
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