| Company Name | Free Friction Factory Ltd |
|---|---|
| Director | Wabaidh Ali |
| Company Status | Active |
| Company Number | 12524780 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2020(4 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Wabaidh Ali |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2023(3 years, 8 months after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
| Director Name | Mr Mario Beder |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Westlink House 981 Great West Road Brentford TW8 9DN |
| Director Name | Mr Guerino Deleo |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westlink House 981 Great West Road Brentford TW8 9DN |
| Director Name | Mr Mario Milano |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 November 2020(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 September 2023) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
| Director Name | Mr Antonio Maria Stimoli |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 September 2023(3 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 30 September 2023) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
| Director Name | Mr Mario Milano |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 September 2023(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 20 November 2023) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 24 Tax Suite 137 B Westlink House 981 Great West R Brentford TW8 9DN |
| Director Name | Fade Heaven Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2020(same day as company formation) |
| Correspondence Address | 981 Great West Road Brentford TW8 9DN |
| Director Name | Kowalski Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2020(same day as company formation) |
| Correspondence Address | 981 Great West Road Brentford TW8 9DN |
| Director Name | Pareto Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2020(2 months, 1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 05 October 2020) |
| Correspondence Address | 981 Great West Road Brentford TW8 9DN |
Location
| Registered Address | 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
|---|---|
| 27 January 2021 | Notification of Pareto Limited as a person with significant control on 22 January 2021 (1 page) |
| 27 January 2021 | Notification of Kowalski Limited as a person with significant control on 26 November 2020 (1 page) |
| 27 January 2021 | Cessation of Mario Milano as a person with significant control on 26 November 2020 (1 page) |
| 27 January 2021 | Cessation of Guerino Deleo as a person with significant control on 26 November 2020 (1 page) |
| 27 January 2021 | Notification of Fade Heaven Limited as a person with significant control on 26 November 2020 (1 page) |
| 27 January 2021 | Registered office address changed from Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 27 January 2021 (1 page) |
| 27 January 2021 | Cessation of Antonio Maria Stimoli as a person with significant control on 26 November 2020 (1 page) |
| 24 November 2020 | Business park, po box 10055 ras al khaimah, uae (2 pages) |
| 9 November 2020 | Appointment of Mr. Mario Milano as a director on 9 November 2020 (2 pages) |
| 9 November 2020 | Termination of appointment of Kowalski Limited as a director on 9 November 2020 (1 page) |
| 5 October 2020 | Termination of appointment of Guerino Deleo as a director on 5 October 2020 (1 page) |
| 5 October 2020 | Termination of appointment of Pareto Limited as a director on 5 October 2020 (1 page) |
| 5 October 2020 | Termination of appointment of Fade Heaven Limited as a director on 5 October 2020 (1 page) |
| 27 May 2020 | Cessation of Mario Beder as a person with significant control on 27 May 2020 (1 page) |
| 27 May 2020 | Appointment of Pareto Limited as a director on 27 May 2020 (2 pages) |
| 27 May 2020 | Termination of appointment of Mario Beder as a director on 27 May 2020 (1 page) |
| 7 April 2020 | Change of details for Mr Mario Bender as a person with significant control on 18 March 2020 (2 pages) |
| 7 April 2020 | Director's details changed for Fade Heaven Limited on 27 March 2020 (1 page) |
| 7 April 2020 | Director's details changed for Kowalski Limited on 27 March 2020 (1 page) |
| 18 March 2020 | Incorporation Statement of capital on 2020-03-18
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