General information

Name:

Freightwatch Limited

Office Address:

2nd Floor 167-169 Great Portland Street London W1W 5PF

Number: 04684273

Incorporation date: 2003-03-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Freightwatch came into being in 2003 as a company enlisted under no 04684273, located at W1W 5PF Fitzrovia at 2nd Floor 167-169 Great. This company has been in business for twenty one years and its status at the time is active. This company is known under the name of Freightwatch Ltd. However, it also operated as Mastwheel up till it got changed twenty one years from now. This firm's declared SIC number is 49410 which means Freight transport by road. The company's most recent annual accounts were submitted for the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was submitted on Fri, 3rd Mar 2023.

That business owes its achievements and unending progress to a team of two directors, namely Samantha S. and William B., who have been managing the company since 2019/10/01. To support the directors in their duties, this particular business has been utilizing the skills of Samantha S. as a secretary since 2003.

  • Previous company's names
  • Freightwatch Ltd 2003-04-25
  • Mastwheel Limited 2003-03-03

Financial data based on annual reports

Company staff

Samantha S.

Role: Director

Appointed: 01 October 2019

Latest update: 22 February 2024

Samantha S.

Role: Secretary

Appointed: 04 March 2003

Latest update: 22 February 2024

William B.

Role: Director

Appointed: 04 March 2003

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are as follows: Codehold Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 167-169 Great Portland Street, W1W 5PF.

Codehold Ltd
Address: 2nd Floor 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 13 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 13 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
21
Company Age

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