Company NameFredericks UK London Ltd
DirectorMiguel Pessoa Nuno
Company StatusActive - Proposal to Strike off
Company Number11372466
CategoryPrivate Limited Company
Incorporation Date21 May 2018(5 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Miguel Pessoa Nuno
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityPortuguese
StatusCurrent
Appointed01 December 2020(2 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Director NameMr Nuno Miguel Pessoa
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityPortuguese
StatusResigned
Appointed21 May 2018(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
Director NameMr Beeraj Jhummun
Date of BirthJune 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2019(1 year after company formation)
Appointment Duration1 year, 5 months (resigned 01 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ

Location

Registered AddressUnit 7 Town Quay Wharf
Abbey Road
Barking
Essex
IG11 7BZ
RegionLondon
ConstituencyBarking
CountyGreater London
WardGascoigne
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2019 (4 years, 11 months ago)
Next Accounts Due31 May 2021 (overdue)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return20 May 2020 (3 years, 11 months ago)
Next Return Due3 June 2021 (overdue)

Filing History

24 February 2021Termination of appointment of Beeraj Jhummun as a director on 1 December 2020 (1 page)
24 February 2021Cessation of Beeraj Jhummun as a person with significant control on 1 December 2020 (1 page)
24 February 2021Appointment of Mr Miguel Pessoa Nuno as a director on 1 December 2020 (2 pages)
29 June 2020Withdrawal of a person with significant control statement on 29 June 2020 (2 pages)
29 June 2020Appointment of Mr Beeraj Jhummun as a director on 9 June 2019 (2 pages)
29 June 2020Registered office address changed from Town Quay Wharf Abbey Road Unit 12 First Floor Barking IG11 7BZ United Kingdom to Unit 7 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 29 June 2020 (1 page)
29 June 2020Notification of Beeraj Jhummun as a person with significant control on 9 June 2020 (2 pages)
29 June 2020Confirmation statement made on 20 May 2020 with updates (3 pages)
29 June 2020Termination of appointment of Nuno Miguel Pessoa as a director on 9 June 2020 (1 page)
31 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
20 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
21 May 2018Incorporation
Statement of capital on 2018-05-21
  • GBP 20,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)