Company NameFreddie Med Ltd
DirectorDaniel Klusmann
Company StatusActive
Company Number10135118
CategoryPrivate Limited Company
Incorporation Date20 April 2016(8 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Daniel Klusmann
Date of BirthJuly 1970 (Born 53 years ago)
NationalityGerman
StatusCurrent
Appointed20 April 2016(same day as company formation)
RoleFounder / Ceo
Country of ResidenceEngland
Correspondence Address26b North Hill North Hill
London
N6 4QA

Location

Registered Address21-27, Lambs Conduit Street Lambs Conduit Street
London
WC1N 3GS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (6 days from now)

Filing History

6 February 2024Total exemption full accounts made up to 30 April 2023 (11 pages)
2 May 2023Confirmation statement made on 19 April 2023 with no updates (3 pages)
21 September 2022Total exemption full accounts made up to 30 April 2022 (11 pages)
2 May 2022Confirmation statement made on 19 April 2022 with updates (4 pages)
21 April 2022Statement of capital following an allotment of shares on 5 April 2022
  • GBP 102.7296
(8 pages)
9 April 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
9 April 2022Memorandum and Articles of Association (46 pages)
13 September 2021Total exemption full accounts made up to 30 April 2021 (10 pages)
1 May 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
5 November 2020Total exemption full accounts made up to 30 April 2020 (13 pages)
28 September 2020Second filing of Confirmation Statement dated 19 April 2020 (3 pages)
28 September 2020Second filing of Confirmation Statement dated 19 April 2019 (3 pages)
25 September 2020Statement of capital following an allotment of shares on 10 April 2019
  • GBP 101.89
(3 pages)
14 August 2020Sub-division of shares on 8 April 2019 (7 pages)
30 April 2020Confirmation statement made on 19 April 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020
(4 pages)
20 September 2019Total exemption full accounts made up to 30 April 2019 (11 pages)
3 May 2019Confirmation statement made on 19 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020
(4 pages)
11 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
30 April 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
23 April 2018Registered office address changed from 98 Brim Hill London N2 0EY England to 21-27, Lambs Conduit Street Lambs Conduit Street London WC1N 3GS on 23 April 2018 (1 page)
7 February 2018Change of details for Mr Daniel Klusmann as a person with significant control on 30 September 2017 (2 pages)
14 September 2017Registered office address changed from 26B North Hill North Hill London N6 4QA United Kingdom to 98 Brim Hill London N2 0EY on 14 September 2017 (1 page)
14 September 2017Registered office address changed from 26B North Hill North Hill London N6 4QA United Kingdom to 98 Brim Hill London N2 0EY on 14 September 2017 (1 page)
19 July 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
19 July 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
2 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
5 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
(3 pages)
5 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 100
(3 pages)
10 March 2017Sub-division of shares on 22 February 2017 (4 pages)
10 March 2017Sub-division of shares on 22 February 2017 (4 pages)
19 January 2017Director's details changed for Mr Daniel Daniel Klusmann on 19 January 2017 (2 pages)
19 January 2017Director's details changed for Mr Daniel Daniel Klusmann on 19 January 2017 (2 pages)
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 April 2016Incorporation
Statement of capital on 2016-04-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)