| Company Name | Freeda UK Limited |
|---|---|
| Directors | Andrea Scotti Calderini and Jamie Benedict Jouning |
| Company Status | Active |
| Company Number | 12000852 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2019(4 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Andrea Scotti Calderini |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 05 November 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Stylus Building 116 Old Street London EC1V 9BG |
| Director Name | Mr Jamie Benedict Jouning |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2023(4 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Chief Revenue Officer |
| Country of Residence | England |
| Correspondence Address | Stylus Building 116 Old Street London EC1V 9BG |
| Director Name | Mr Andrea Scotti Calderini |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Morimondo 2/3 . Milano Mi 20143 |
| Director Name | Mr Gianluigi Casole |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Morimondo 2/3 . Milano Mi 20143 |
| Director Name | Ms Joanna Lilly |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stylus Building 116 Old Street London EC1V 9BG |
| Director Name | Mrs Catherine Olga Becker |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2021(2 years, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 28 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stylus Building 116 Old Street London EC1V 9BG |
Location
| Registered Address | Stylus Building 116 Old Street London EC1V 9BG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 5 October 2023 | Appointment of Mr Jamie Benedict Jouning as a director on 4 October 2023 (2 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 16 May 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
| 27 September 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 19 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 5 April 2022 | Termination of appointment of Catherine Olga Becker as a director on 28 March 2022 (1 page) |
| 25 October 2021 | Accounts for a small company made up to 31 December 2020 (23 pages) |
| 6 October 2021 | Appointment of Mrs Catherine Olga Becker as a director on 23 September 2021 (2 pages) |
| 19 May 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 10 November 2020 | Appointment of Mr Andrea Scotti Calderini as a director on 5 November 2020 (2 pages) |
| 10 November 2020 | Termination of appointment of Joanna Lilly as a director on 5 November 2020 (1 page) |
| 23 September 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
| 23 June 2020 | Memorandum and Articles of Association (25 pages) |
| 23 June 2020 | Resolutions
|
| 28 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 2 December 2019 | Termination of appointment of Andrea Scotti Calderini as a director on 30 September 2019 (1 page) |
| 2 December 2019 | Termination of appointment of Gianluigi Casole as a director on 30 September 2019 (1 page) |
| 16 October 2019 | Notification of Alven Capital Partners as a person with significant control on 16 May 2019 (1 page) |
| 16 October 2019 | Withdrawal of a person with significant control statement on 16 October 2019 (2 pages) |
| 18 July 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 1 July 2019 | Registered office address changed from C/O Clintons 55 Drury Lane London WC2B 5RZ United Kingdom to Stylus Building 116 Old Street London EC1V 9BG on 1 July 2019 (1 page) |
| 16 May 2019 | Incorporation Statement of capital on 2019-05-16
|