| Company Name | Freewheelers Ltd |
|---|---|
| Director | Daniel Percy Harris |
| Company Status | Active |
| Company Number | 03700488 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1999(25 years, 3 months ago) |
| Previous Name | Freewheelers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Daniel Percy Harris |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1999(same day as company formation) |
| Role | Communications Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1999(same day as company formation) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Contact
| Website | freewheelers.com |
|---|
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Harris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,197 |
| Cash | £303 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 19 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 13 February 2020 | Director's details changed for Mr Daniel Percy Harris on 13 February 2020 (2 pages) |
| 13 February 2020 | Director's details changed for Mr Daniel Percy Harris on 13 February 2019 (2 pages) |
| 13 February 2020 | Director's details changed for Mr Daniel Percy Harris on 30 October 2019
|
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 16 August 2019 | Change of details for Daniel Harris as a person with significant control on 13 August 2019 (2 pages) |
| 14 August 2019 | Change of details for Daniel Harris as a person with significant control on 13 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Daniel Harris on 13 August 2019 (2 pages) |
| 14 August 2019 | Director's details changed for Daniel Harris on 13 August 2019 (2 pages) |
| 17 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 24 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 August 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 8 August 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 November 2016 | Termination of appointment of Halco Secretaries Limited as a secretary on 22 November 2016 (1 page) |
| 22 November 2016 | Director's details changed for Daniel Harris on 22 November 2016 (2 pages) |
| 22 November 2016 | Termination of appointment of Halco Secretaries Limited as a secretary on 22 November 2016 (1 page) |
| 22 November 2016 | Director's details changed for Daniel Harris on 22 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Daniel Harris on 22 November 2016 (2 pages) |
| 22 November 2016 | Director's details changed for Daniel Harris on 22 November 2016 (2 pages) |
| 21 November 2016 | Registered office address changed from 5 Fleet Place London EC4M 7rd to 27 Old Gloucester Street London WC1N 3AX on 21 November 2016 (1 page) |
| 21 November 2016 | Registered office address changed from 5 Fleet Place London EC4M 7rd to 27 Old Gloucester Street London WC1N 3AX on 21 November 2016 (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 18 May 2015 | Director's details changed for Daniel Harris on 25 December 2014 (2 pages) |
| 18 May 2015 | Director's details changed for Daniel Harris on 25 December 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Company name changed freewheelers LIMITED\certificate issued on 13/12/11
|
| 13 December 2011 | Director's details changed for Daniel Harris on 12 December 2011 (2 pages) |
| 13 December 2011 | Company name changed freewheelers LIMITED\certificate issued on 13/12/11
|
| 13 December 2011 | Director's details changed for Daniel Harris on 12 December 2011 (2 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 29 January 2010 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 29 January 2010 | Secretary's details changed for Halco Secretaries Limited on 9 March 2009 (1 page) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
| 23 November 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 26 February 2009 | Registered office changed on 26/02/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
| 20 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
| 20 January 2009 | Director's change of particulars / daniel harris / 20/01/2009 (1 page) |
| 20 January 2009 | Director's change of particulars / daniel harris / 20/01/2009 (1 page) |
| 22 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 January 2008 (12 pages) |
| 26 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 7 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 1 December 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 28 November 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (14 pages) |
| 6 December 2005 | Resolutions
|
| 6 December 2005 | Resolutions
|
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (14 pages) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Director's particulars changed (1 page) |
| 16 February 2005 | Return made up to 25/01/05; full list of members (5 pages) |
| 16 February 2005 | Return made up to 25/01/05; full list of members (5 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 24 March 2004 | Return made up to 25/01/04; full list of members (5 pages) |
| 24 March 2004 | Return made up to 25/01/04; full list of members (5 pages) |
| 25 June 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 25/01/03; full list of members (6 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 19 May 2003 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 2 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 2 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 27 January 2002 | Resolutions
|
| 27 January 2002 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 27 January 2002 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 27 January 2002 | Resolutions
|
| 19 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 19 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 27 September 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Accounts for a dormant company made up to 31 January 2000 (2 pages) |
| 1 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New director appointed (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 5 February 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | Registered office changed on 27/01/99 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 25 January 1999 | Incorporation (11 pages) |
| 25 January 1999 | Incorporation (11 pages) |