General information

Name:

Freeagent Central Limited

Office Address:

One Edinburgh Quay 133 Fountainbridge EH3 9QG Edinburgh

Number: SC316774

Incorporation date: 2007-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

www.freeagentcentral.com
www.freeagentcentral.co.uk
www.freeagent.com

Description

Data updated on:

Freeagent Central Ltd may be contacted at One Edinburgh Quay, 133 Fountainbridge in Edinburgh. The firm zip code is EH3 9QG. Freeagent Central has existed on the market since the firm was registered in 2007. The firm reg. no. is SC316774. It has been already 13 years since Freeagent Central Ltd is no longer featured under the name Free Agent Central. The firm's principal business activity number is 62012 : Business and domestic software development. The firm's latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-02-13.

The firm's trademark is "FreeAgent". They filed a trademark application on 2013-05-30 and their IPO accepted it after three months. The trademark is valid until 2023-05-30.

There seems to be a team of six directors controlling the following firm right now, namely James H., Kenneth J., Jennifer S. and 3 remaining, listed below who have been utilizing the directors obligations since 2023. Another limited company has been appointed as one of the secretaries of this company: Natwest Group Secretarial Services Limited.

  • Previous company's names
  • Freeagent Central Ltd 2011-06-02
  • Free Agent Central Limited 2007-02-19

Trade marks

Trademark UK00003007904
Trademark image:-
Trademark name:FreeAgent
Status:Registered
Filing date:2013-05-30
Date of entry in register:2013-08-30
Renewal date:2023-05-30
Owner name:FreeAgent Central Ltd
Owner address:40 Torphichen Street, Edinburgh, United Kingdom, EH3 8JB

Company staff

James H.

Role: Director

Appointed: 02 June 2023

Latest update: 1 March 2024

Kenneth J.

Role: Director

Appointed: 01 March 2023

Latest update: 1 March 2024

Jennifer S.

Role: Director

Appointed: 01 March 2023

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 25 March 2022

Address: Glasgow Road, Edinburgh, EH12 1HQ, Scotland

Latest update: 1 March 2024

Miles H.

Role: Director

Appointed: 25 March 2022

Latest update: 1 March 2024

Roan L.

Role: Director

Appointed: 16 July 2021

Latest update: 1 March 2024

Nicholas H.

Role: Director

Appointed: 25 August 2020

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Freeagent Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 133 Fountainbridge, EH3 9QG and was registered as a PSC under the reg no Sc541036.

Freeagent Holdings Limited
Address: One Edinburgh Quay 133 Fountainbridge, Edinburgh, EH3 9QG, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number Sc541036
Notified on 21 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
17
Company Age

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