| Company Name | Freckl Ltd |
|---|---|
| Director | Warren James Crane |
| Company Status | Active |
| Company Number | 11846852 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2019(5 years, 2 months ago) |
| Previous Name | Pack Supply Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Director
| Director Name | Mr Warren James Crane |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 123 203 Mare St Studios London E8 3JS |
Location
| Registered Address | Unit 123 203 Mare St Studios London E8 3JS |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months from now) |
Filing History
| 26 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
| 7 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 15 June 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 23 May 2022 | Change of details for Mr Warren James Crane as a person with significant control on 20 May 2022 (2 pages) |
| 23 May 2022 | Registered office address changed from 416 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Unit 123 203 Mare St Studios London E8 3JS on 23 May 2022 (1 page) |
| 23 May 2022 | Director's details changed for Mr Warren James Crane on 20 May 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 28 February 2022 | Change of details for Mr Warren James Crane as a person with significant control on 28 February 2022 (2 pages) |
| 28 February 2022 | Director's details changed for Mr Warren James Crane on 28 February 2022 (2 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 12 May 2021 | Director's details changed for Mr Warren James Crane on 11 May 2021 (2 pages) |
| 12 May 2021 | Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to 416 Vox Studios 1-45 Durham Street London SE11 5JH on 12 May 2021 (1 page) |
| 12 May 2021 | Change of details for Mr Warren James Crane as a person with significant control on 11 May 2021 (2 pages) |
| 3 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
| 13 February 2020 | Change of details for Mr Warren James Crane as a person with significant control on 13 February 2020 (2 pages) |
| 27 November 2019 | Resolutions
|
| 15 July 2019 | Change of share class name or designation (2 pages) |
| 15 July 2019 | Sub-division of shares on 15 June 2019 (4 pages) |
| 1 July 2019 | Statement of capital following an allotment of shares on 18 June 2019
|
| 1 July 2019 | Statement of capital following an allotment of shares on 13 June 2019
|
| 11 June 2019 | Registered office address changed from 159 Upper Chobham Road Camberley GU15 1EH United Kingdom to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on 11 June 2019 (1 page) |
| 11 June 2019 | Director's details changed for Mr Warren James Crane on 11 June 2019 (2 pages) |
| 11 June 2019 | Change of details for Mr Warren James Crane as a person with significant control on 11 June 2019 (2 pages) |
| 26 February 2019 | Incorporation Statement of capital on 2019-02-26
|