Tesco Freetime Limited

General information

Name:

Tesco Freetime Ltd

Office Address:

Tesco House, Shire Park Kestrel Way AL7 1GA Welwyn Garden City

Number: 04345023

Incorporation date: 2001-12-24

End of financial year: 26 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

04345023 - registration number of Tesco Freetime Limited. This firm was registered as a Private Limited Company on 2001/12/24. This firm has been actively competing on the market for 23 years. This business could be found at Tesco House, Shire Park Kestrel Way in Welwyn Garden City. The headquarters' post code assigned to this location is AL7 1GA. 22 years ago the firm changed its name from 3274th Single Member Shelf Trading Company to Tesco Freetime Limited. This company's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to 26th February 2022 and the most recent confirmation statement was released on 12th October 2023.

1 transaction have been registered in 2013 with a sum total of £2,000. In 2011 there was a similar number of transactions (exactly 3) that added up to £2,600. Cooperation with the Hampshire County Council council covered the following areas: Day Activities.

There is a group of two directors managing the following business at the moment, specifically Daniel J. and Natasha W. who have been utilizing the directors obligations for 2 years. Another limited company has been appointed as one of the secretaries of this company: Tesco Secretaries Limited.

  • Previous company's names
  • Tesco Freetime Limited 2002-01-30
  • 3274th Single Member Shelf Trading Company Limited 2001-12-24

Company staff

Daniel J.

Role: Director

Appointed: 30 August 2022

Latest update: 8 February 2024

Natasha W.

Role: Director

Appointed: 18 March 2019

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 15 October 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Tesco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 00243011.

Tesco Holdings Limited
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00243011
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 26 November 2023
Account last made up date 26 February 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 25/02/23 (PARENT_ACC)
filed on: 4th, November 2023
accounts
Free Download Download filing (220 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Hampshire County Council 1 £ 2 000.00
2013-03-13 2209182935 £ 2 000.00 Day Activities
2011 Hampshire County Council 3 £ 2 600.00
2011-02-09 2207129229 £ 1 000.00 Day Activities
2011-05-18 2207417855 £ 1 000.00 Day Activities
2011-01-20 2207070590 £ 600.00 Other Office Expenses

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
22
Company Age

Similar companies nearby

Closest companies