General information

Name:

Freightzone Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08500639

Incorporation date: 2013-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the date that marks the establishment of Freightzone Limited, the company that is situated at 27 Old Gloucester Street, , London. This means it's been eleven years Freightzone has existed in the United Kingdom, as the company was created on Tue, 23rd Apr 2013. The firm registration number is 08500639 and the company zip code is WC1N 3AX. The company started under the name Freightzone.eu, though for the last 10 years has operated under the name Freightzone Limited. The company's principal business activity number is 52290 which means Other transportation support activities. The business latest filed accounts documents describe the period up to Saturday 30th April 2022 and the most current annual confirmation statement was released on Thursday 24th August 2023.

At the moment, we can name only one managing director in the company: Veronika M. (since Mon, 14th Oct 2019). This limited company had been led by Martin S. till October 2019. What is more a different director, specifically Frank C. gave up the position in February 2018.

  • Previous company's names
  • Freightzone Limited 2014-09-18
  • Freightzone.eu Ltd. 2013-04-23

Financial data based on annual reports

Company staff

Veronika M.

Role: Director

Appointed: 14 October 2019

Latest update: 8 February 2024

People with significant control

Veronika M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Veronika M.
Notified on 4 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jan K.
Notified on 4 September 2016
Ceased on 14 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin S.
Notified on 4 September 2016
Ceased on 14 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 03 November 2014
Start Date For Period Covered By Report 2013-04-23
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 03 November 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 July 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-08-24 (CS01)
filed on: 1st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
  • 82990 : Other business support service activities not elsewhere classified
11
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