Freedata Labs Limited

Company Name	Freedata Labs Limited
Directors	Ambrogio Pennati and Valeria Severini
Company Status	Active - Proposal to Strike off
Company Number	05412631
Category	Private Limited Company
Incorporation Date	4 April 2005(19 years ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ambrogio Pennati
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Italian
Status	Current
Appointed	05 April 2005(1 day after company formation)
Appointment Duration	19 years
Role	Psychiatrist
Country of Residence	Italy
Correspondence Address	Via Monteverdi 18 20131 Milano Foreign

Director Name	Valeria Severini
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	05 April 2005(1 day after company formation)
Appointment Duration	19 years
Role	Sales Executive
Country of Residence	Italy
Correspondence Address	Via Monteverdi 18 20131 Milano Foreign

Secretary Name	Valeria Severini
Nationality	British
Status	Current
Appointed	14 March 2013(7 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Via Monteverdi 18 Milano 20131 Italy

Secretary Name	Valeria Severini
Nationality	Italian
Status	Resigned
Appointed	05 April 2005(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 12 July 2005)
Role	Sales Executive
Country of Residence	Italy
Correspondence Address	Via Monteverdi 18 20131 Milano Foreign

Secretary Name	Mr Kevin Leslie Beare
Nationality	British
Status	Resigned
Appointed	12 July 2005(3 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Beech Glen Bracknell Berkshire RG12 7DQ

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 March 2013)
Correspondence Address	25 Moorgate London EC2R 6AY

Contact

Website	freedatalabs.com

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

47.2k at £0.001	Ambrogio Pennati 40.00% Ordinary
36k at £0.001	Valeria Severini 30.50% Ordinary
29.5k at £0.001	Francesco Franceschini 25.00% Ordinary
1.8k at £0.001	Daniele Paladini 1.50% Ordinary
1.2k at £0.001	Alessandro Giorgi 1.00% Ordinary
1.2k at £0.001	Alessandro Turra 1.00% Ordinary
1.2k at £0.001	Cristiano Toni 1.00% Ordinary

Financials

Year	2014
Net Worth	-£23,662
Cash	£1,101
Current Liabilities	£4,396

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	28 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 June 2019	Compulsory strike-off action has been discontinued (1 page)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
19 June 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
26 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 July 2016	Compulsory strike-off action has been discontinued (1 page)
30 July 2016	Compulsory strike-off action has been discontinued (1 page)
28 July 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 118 (6 pages)
28 July 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 118 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 118 (6 pages)
9 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 118 (6 pages)
9 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 118 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 118 (6 pages)
16 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 118 (6 pages)
16 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 118 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
21 March 2013	Appointment of Valeria Severini as a secretary (3 pages)
21 March 2013	Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 21 March 2013 (2 pages)
21 March 2013	Registered office address changed from 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 21 March 2013 (2 pages)
21 March 2013	Termination of appointment of Athenaeum Secretaries Limited as a secretary (2 pages)
21 March 2013	Termination of appointment of Athenaeum Secretaries Limited as a secretary (2 pages)
21 March 2013	Appointment of Valeria Severini as a secretary (3 pages)
20 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 118.00 (4 pages)
20 March 2013	Sub-division of shares on 11 March 2013 (5 pages)
20 March 2013	Resolutions RES13 ‐ 10 ordinary shares of Â£1.00 each be subdivided into 10,000 ordinary shares of Â£0.001 each 11/03/2013 (1 page)
20 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 118.00 (4 pages)
20 March 2013	Sub-division of shares on 11 March 2013 (5 pages)
20 March 2013	Resolutions RES13 ‐ 10 ordinary shares of Â£1.00 each be subdivided into 10,000 ordinary shares of Â£0.001 each 11/03/2013 (1 page)
4 July 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Valeria Severini on 4 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Athenaeum Secretaries Limited on 1 October 2009 (1 page)
24 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Ambrogio Pennati on 4 April 2010 (2 pages)
24 May 2010	Director's details changed for Ambrogio Pennati on 4 April 2010 (2 pages)
24 May 2010	Secretary's details changed for Athenaeum Secretaries Limited on 1 October 2009 (1 page)
24 May 2010	Secretary's details changed for Athenaeum Secretaries Limited on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Ambrogio Pennati on 4 April 2010 (2 pages)
24 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Valeria Severini on 4 April 2010 (2 pages)
24 May 2010	Director's details changed for Valeria Severini on 4 April 2010 (2 pages)
24 February 2010	Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 (1 page)
24 February 2010	Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 (1 page)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 April 2008	Return made up to 04/04/08; full list of members (4 pages)
9 April 2008	Return made up to 04/04/08; full list of members (4 pages)
1 May 2007	Return made up to 04/04/07; full list of members (3 pages)
1 May 2007	Return made up to 04/04/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	Return made up to 04/04/06; full list of members (6 pages)
20 June 2006	Return made up to 04/04/06; full list of members (6 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 3-5 horndean road bracknell berkshire RG12 0XQ (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: 3-5 horndean road bracknell berkshire RG12 0XQ (2 pages)
16 August 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
16 August 2005	Registered office changed on 16/08/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
16 August 2005	Registered office changed on 16/08/05 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page)
16 August 2005	Secretary resigned (2 pages)
16 August 2005	Secretary resigned (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Director resigned (1 page)
4 April 2005	Incorporation (19 pages)
4 April 2005	Incorporation (19 pages)

Freedata Labs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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