Company NameFRED & Eric Limited
Company StatusActive
Company Number07469088
CategoryPrivate Limited Company
Incorporation Date14 December 2010(13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Sarah Killeen
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address14 Feathers Place
Studio 20 Meantime Studios
London
SE10 9NE
Director NameMs Jamie Pigram
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address14 Feathers Place
Studio 20 Meantime Studios
London
SE10 9NE
Director NameMrs Margaret Rogers
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address14 Feathers Place
Studio 20 Meantime Studios
London
SE10 9NE
Director NameMr Michael Anthony Clifford
Date of BirthOctober 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed14 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 New Bond Street
London
W1S 1RR

Contact

Websitefredanderic.com

Location

Registered Address14 Feathers Place
Studio 20 Meantime Studios
London
SE10 9NE
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

34 at £1Jamie Pigram
34.00%
Ordinary
33 at £1Margaret Rogers
33.00%
Ordinary
33 at £1Sarah Killeen
33.00%
Ordinary

Financials

Year2014
Net Worth£7,267
Cash£54,495
Current Liabilities£52,947

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 December 2023 (4 months, 2 weeks ago)
Next Return Due28 December 2024 (8 months from now)

Filing History

14 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
31 October 2023Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB to 14 Feathers Place Studio 20 Meantime Studios London SE10 9NE on 31 October 2023 (1 page)
29 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
16 January 2023Confirmation statement made on 14 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
18 January 2022Confirmation statement made on 14 December 2021 with no updates (3 pages)
16 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
13 February 2021Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
27 December 2019Confirmation statement made on 14 December 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
2 January 2019Confirmation statement made on 14 December 2018 with no updates (3 pages)
30 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
12 February 2018Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
16 January 2017Confirmation statement made on 14 December 2016 with updates (7 pages)
16 January 2017Confirmation statement made on 14 December 2016 with updates (7 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
12 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(4 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
6 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(4 pages)
10 September 2013Director's details changed for Ms Margaret Rogers on 15 August 2013 (2 pages)
10 September 2013Director's details changed for Ms Margaret Rogers on 15 August 2013 (2 pages)
26 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
8 January 2013Amended accounts made up to 31 December 2011 (9 pages)
8 January 2013Amended accounts made up to 31 December 2011 (9 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 January 2012Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row Islington Ec1 R3Db England on 3 January 2012 (1 page)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
3 January 2012Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row Islington Ec1 R3Db England on 3 January 2012 (1 page)
3 January 2012Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row Islington Ec1 R3Db England on 3 January 2012 (1 page)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
15 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
(3 pages)
15 December 2010Appointment of Ms Jamie Pigram as a director (2 pages)
15 December 2010Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100
(3 pages)
15 December 2010Appointment of Ms Sarah Killeen as a director (2 pages)
15 December 2010Appointment of Ms Jamie Pigram as a director (2 pages)
15 December 2010Appointment of Ms Margaret Rogers as a director (2 pages)
15 December 2010Appointment of Ms Sarah Killeen as a director (2 pages)
15 December 2010Appointment of Ms Margaret Rogers as a director (2 pages)
14 December 2010Termination of appointment of Michael Clifford as a director (1 page)
14 December 2010Incorporation (21 pages)
14 December 2010Incorporation (21 pages)
14 December 2010Termination of appointment of Michael Clifford as a director (1 page)