London
N12 8PR
Director Name | Mrs Kanako Sakashita |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 3rd Floor 14 Hanover Street London W1S 1YH |
Director Name | Mr Ito Nao |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 March 2017(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 June 2019) |
Role | Company Director |
Country of Residence | Japan |
Correspondence Address | 1 Mayfair Place London W1J 8AJ |
Director Name | Mr Tadashi Sakashita |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 June 2019(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 20 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Mayfair Place London W1J 8AJ |
Registered Address | Room 1c 260 Pentonville Road London N1 9JY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 May 2023 (11 months ago) |
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Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
16 January 2024 | Registered office address changed from PO Box 101 4 Winifred Place Office 101 4 Winifred Place London N12 8FE England to Room 1C 260 Pentonville Road London N1 9JY on 16 January 2024 (1 page) |
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12 September 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
21 June 2023 | Registered office address changed from PO Box 101 First Floor Offices, Office 101 2D Lodge Lane London N12 8AF England to PO Box 101 4 Winifred Place Office 101 4 Winifred Place London N12 8FE on 21 June 2023 (1 page) |
20 June 2023 | Registered office address changed from 835C High Road London N12 8PR England to PO Box 101 First Floor Offices, Office 101 2D Lodge Lane London N12 8AF on 20 June 2023 (1 page) |
28 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
22 February 2023 | Appointment of Mrs Tomomi Kazumori as a director on 10 February 2023 (2 pages) |
22 February 2023 | Termination of appointment of Nao Ito as a director on 10 February 2023 (1 page) |
4 October 2022 | Registered office address changed from Office 9, 70 Upper Richmond Road Office 9, 70 Upper Richmond Road London SW15 2RP England to 835C High Road London N12 8PR on 4 October 2022 (1 page) |
26 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
29 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
7 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
12 May 2021 | Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to Office 9, 70 Upper Richmond Road Office 9, 70 Upper Richmond Road London SW15 2RP on 12 May 2021 (1 page) |
11 January 2021 | Registered office address changed from 7200 the Quorum Oxford Business Park Garsington Road Oxford OX4 2JZ England to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 11 January 2021 (1 page) |
18 November 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
2 September 2020 | Registered office address changed from 1 Mayfair Place London W1J 8AJ England to 7200 the Quorum Oxford Business Park Garsington Road Oxford OX4 2JZ on 2 September 2020 (1 page) |
2 September 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
20 September 2019 | Termination of appointment of Tadashi Sakashita as a director on 20 September 2019 (1 page) |
20 September 2019 | Notification of Tadashi Sakashita as a person with significant control on 4 June 2019 (2 pages) |
19 September 2019 | Appointment of Mr Nao Ito as a director on 19 September 2019 (2 pages) |
4 June 2019 | Cessation of Kanako Sakashita as a person with significant control on 4 June 2019 (1 page) |
4 June 2019 | Appointment of Mr Tadashi Sakashita as a director on 4 June 2019 (2 pages) |
4 June 2019 | Termination of appointment of Ito Nao as a director on 4 June 2019 (1 page) |
28 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
4 March 2019 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
4 March 2019 | Administrative restoration application (3 pages) |
4 March 2019 | Confirmation statement made on 20 January 2018 with updates (12 pages) |
4 March 2019 | Confirmation statement made on 20 January 2019 with updates (12 pages) |
26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2017 | Registered office address changed from , 3rd Floor 14 Hanover Street, London, W1S 1YH, England to 1 Mayfair Place London W1J 8AJ on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to 1 Mayfair Place London W1J 8AJ on 18 December 2017 (1 page) |
20 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
20 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
4 April 2017 | Appointment of Mr Ito Nao as a director on 1 March 2017 (2 pages) |
4 April 2017 | Appointment of Mr Ito Nao as a director on 1 March 2017 (2 pages) |
3 April 2017 | Termination of appointment of Kanako Sakashita as a director on 1 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Kanako Sakashita as a director on 1 March 2017 (1 page) |
15 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
21 January 2016 | Company name changed freeve investment company LIMITED\certificate issued on 21/01/16
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21 January 2016 | Company name changed freeve investment company LIMITED\certificate issued on 21/01/16
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21 January 2016 | Incorporation Statement of capital on 2016-01-21
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21 January 2016 | Incorporation Statement of capital on 2016-01-21
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