General information

Name:

Fredericks 2001 Ltd

Office Address:

Highgate Business Centre 33 Greenwood Place NW5 1LB London

Number: 04291890

Incorporation date: 2001-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04291890 - registration number assigned to Fredericks 2001 Limited. This company was registered as a Private Limited Company on 2001-09-21. This company has been operating in this business for the last twenty three years. The firm can be reached at Highgate Business Centre 33 Greenwood Place in London. The main office's zip code assigned to this address is NW5 1LB. The company's registered with SIC code 69201 meaning Accounting and auditing activities. Thu, 31st Mar 2022 is the last time account status updates were filed.

There seems to be a solitary director at the current moment overseeing this particular business, namely John G. who's been utilizing the director's assignments for twenty three years. This business had been directed by Janet H. up until 2018-12-31. In order to provide support to the directors, this business has been utilizing the expertise of John G. as a secretary since the appointment on 2001-09-21.

John G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John G.

Role: Secretary

Appointed: 21 September 2001

Latest update: 12 April 2024

John G.

Role: Director

Appointed: 21 September 2001

Latest update: 12 April 2024

People with significant control

John G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet H.
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 30 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
22
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