| Company Name | Freelogix Limited |
|---|---|
| Director | Abbas Walji |
| Company Status | Active |
| Company Number | 06006981 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
Directors
| Director Name | Mr Abbas Walji |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Workspace House Maxwell Road Woodston Peterborough Cambridgeshire PE2 7JE |
| Secretary Name | Ramzan Walji |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Wicken Way Westwood Peterborough PE3 7JW |
Location
| Registered Address | Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abbas Walji 50.00% Ordinary |
|---|---|
| 50 at £1 | Ramzan Walji 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 10 August 2023 | Accounts for a dormant company made up to 30 November 2022 (4 pages) |
| 9 August 2023 | Termination of appointment of Ramzan Walji as a secretary on 3 February 2023 (1 page) |
| 1 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 25 August 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 29 June 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
| 7 January 2021 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 25 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 10 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 1 November 2017 | Registered office address changed from 1st Floor Anderson House 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from 1st Floor Anderson House 27 Peterborough Road Harrow Middlesex HA1 2AU to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ on 1 November 2017 (1 page) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 31 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 10 December 2009 | Director's details changed for Mr Abbas Walji on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Mr Abbas Walji on 10 December 2009 (2 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 21 September 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
| 4 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 14 October 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 21 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 22/11/07; full list of members (2 pages) |
| 22 November 2006 | Incorporation (16 pages) |
| 22 November 2006 | Incorporation (16 pages) |