About

Registered Number: 03892152
Date of Incorporation: 10/12/1999 (20 years and 1 month ago)
Company Status: Active
Registered Address: Quartermaster House Dewing Road, Rackheath, Norwich, NR13 6PS,

 

Freeclix Ltd was setup in 1999, it's status at Companies House is "Active". The business has 2 directors. We don't know the number of employees at the business. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Peter Richard 11 January 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Richard Freeman/
1970-03
Individual person with significant control United Kingdom/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 04 July 2019
AD01 - Change of registered office address 01 October 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 21 December 2015
CH03 - Change of particulars for secretary 21 December 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 11 August 2015
RESOLUTIONS - N/A 04 February 2015
TM01 - Termination of appointment of director 04 February 2015
SH06 - Notice of cancellation of shares 04 February 2015
SH03 - Return of purchase of own shares 04 February 2015
TM01 - Termination of appointment of director 21 January 2015
AD01 - Change of registered office address 21 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 18 September 2014
MR04 - N/A 09 September 2014
MR04 - N/A 09 September 2014
MR04 - N/A 09 September 2014
RESOLUTIONS - N/A 22 January 2014
SH06 - Notice of cancellation of shares 22 January 2014
SH03 - Return of purchase of own shares 22 January 2014
AR01 - Annual Return 05 December 2013
SH01 - Return of Allotment of shares 04 December 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 16 May 2012
SH01 - Return of Allotment of shares 04 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 April 2012
RESOLUTIONS - N/A 27 March 2012
CC04 - Statement of companies objects 27 March 2012
AR01 - Annual Return 20 March 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 04 January 2008
AA - Annual Accounts 31 May 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
287 - Change in situation or address of Registered Office 18 January 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 20 March 2003
363s - Annual Return 05 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2002
AA - Annual Accounts 22 July 2002
RESOLUTIONS - N/A 27 March 2002
RESOLUTIONS - N/A 27 March 2002
123 - Notice of increase in nominal capital 27 March 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 02 October 2001
395 - Particulars of a mortgage or charge 05 September 2001
395 - Particulars of a mortgage or charge 31 May 2001
287 - Change in situation or address of Registered Office 30 April 2001
363s - Annual Return 02 January 2001
395 - Particulars of a mortgage or charge 23 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2000
CERTNM - Change of name certificate 22 February 2000
RESOLUTIONS - N/A 15 February 2000
123 - Notice of increase in nominal capital 15 February 2000
MEM/ARTS - N/A 05 February 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 29 January 2000
287 - Change in situation or address of Registered Office 29 January 2000
CERTNM - Change of name certificate 27 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
NEWINC - New incorporation documents 10 December 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 August 2001 Fully Satisfied

N/A

Rent deposit deed 18 May 2001 Fully Satisfied

N/A

Debenture 14 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.