Free To Roam Ltd

Company Name	Free To Roam Ltd
Director	Rebecca Jane Prochnik
Company Status	Active
Company Number	07887866
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Rebecca Jane Prochnik
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Mr Dominic Daniel Nigel Fahey
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU

Location

Registered Address	4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Rebecca Prochnik & Dominic Fahey 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,857
Cash	£99,770
Current Liabilities	£43,236

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
5 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
6 May 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
27 August 2020	Cancellation of shares. Statement of capital on 3 February 2020 GBP 1 (4 pages)
27 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
26 June 2020	Termination of appointment of Dominic Daniel Nigel Fahey as a director on 22 June 2020 (1 page)
29 May 2020	Second filing of the annual return made up to 20 April 2012 (16 pages)
27 May 2020	Second filing of the annual return made up to 30 April 2013 (13 pages)
27 May 2020	Second filing of the annual return made up to 20 April 2015 (13 pages)
27 May 2020	Second filing of the annual return made up to 20 April 2016 (13 pages)
27 May 2020	Second filing of the annual return made up to 20 April 2014 (13 pages)
6 May 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
24 June 2019	Appointment of Mr Dominic Daniel Nigel Fahey as a director on 20 April 2012 (2 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
6 September 2018	Registered office address changed from , 241 Mitcham Road, London, SW17 9JG to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 6 September 2018 (1 page)
14 May 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
24 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (3 pages)
26 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2020. (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2020. (3 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 27/05/2020. (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/05/2020. (3 pages)
13 July 2012	Director's details changed for Miss Rebecca Jane Prochnik on 8 June 2012 (2 pages)
13 July 2012	Director's details changed for Miss Rebecca Jane Prochnik on 8 June 2012 (2 pages)
13 July 2012	Director's details changed for Miss Rebecca Jane Prochnik on 8 June 2012 (2 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/05/2020 (4 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
30 December 2011	Appointment of Miss Rebecca Jane Prochnik as a director (2 pages)
30 December 2011	Appointment of Miss Rebecca Jane Prochnik as a director (2 pages)
22 December 2011	Termination of appointment of Laurence Adams as a director (1 page)
22 December 2011	Termination of appointment of Laurence Adams as a director (1 page)
20 December 2011	Incorporation (44 pages)
20 December 2011	Incorporation (44 pages)

Free To Roam Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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