General information

Name:

Freight Brokers Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 05600949

Incorporation date: 2005-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Freight Brokers Limited can be found at 30 City Road, London in St Luke's. The firm post code is EC1Y 2AB. Freight Brokers has been actively competing on the British market since it was started in 2005. The firm Companies House Registration Number is 05600949. This company's principal business activity number is 52242 and their NACE code stands for Cargo handling for air transport activities. 2022/10/31 is the last time when the accounts were reported.

In order to meet the requirements of its customers, the limited company is continually supervised by a unit of four directors who are, to enumerate a few, Louis K., Benjamin K. and Amanda K.. Their joint efforts have been of great importance to the limited company for four years. Moreover, the managing director's efforts are regularly supported by a secretary - Amanda K., who was selected by the limited company in 2005.

Financial data based on annual reports

Company staff

Louis K.

Role: Director

Appointed: 01 December 2020

Latest update: 18 January 2024

Benjamin K.

Role: Director

Appointed: 22 April 2013

Latest update: 18 January 2024

Amanda K.

Role: Director

Appointed: 25 October 2010

Latest update: 18 January 2024

Amanda K.

Role: Secretary

Appointed: 24 October 2005

Latest update: 18 January 2024

Charles K.

Role: Director

Appointed: 24 October 2005

Latest update: 18 January 2024

People with significant control

Executives with significant control over the firm are: Amanda K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Amanda K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 18 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 18 June 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 9th Apr 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 30 City Road London EC1Y 2AB (AD01)
filed on: 9th, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52242 : Cargo handling for air transport activities
18
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