About

Registered Number: 04591358
Date of Incorporation: 15/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 7th Floor 236 Gray's Inn Road, London, WC1X 8HB,

 

Fredhopper Ltd was established in 2002, it's status in the Companies House registry is set to "Active". Nieuwenhuys, Frederik, Beckers, Jan Joris, Kolleman, Jan Jaap, Weenink, Eric Maria are the current directors of this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKERS, Jan Joris 23 December 2002 03 October 2011 1
KOLLEMAN, Jan Jaap 03 October 2011 31 March 2014 1
WEENINK, Eric Maria 03 October 2011 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
NIEUWENHUYS, Frederik 15 November 2002 01 August 2012 1

Filing History

Document Type Date
DS01 - Striking off application by a company 01 October 2020
CS01 - N/A 14 November 2019
AD01 - Change of registered office address 14 November 2019
AD01 - Change of registered office address 14 November 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 14 May 2018
TM01 - Termination of appointment of director 17 January 2018
AP01 - Appointment of director 17 January 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 02 October 2017
AD01 - Change of registered office address 24 March 2017
TM01 - Termination of appointment of director 23 March 2017
AP01 - Appointment of director 23 March 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 13 October 2016
RESOLUTIONS - N/A 14 September 2016
AUD - Auditor's letter of resignation 23 December 2015
AUD - Auditor's letter of resignation 10 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 08 October 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 31 March 2014
AR01 - Annual Return 13 November 2013
AUD - Auditor's letter of resignation 11 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 13 November 2012
CERTNM - Change of name certificate 03 August 2012
TM02 - Termination of appointment of secretary 03 August 2012
AA - Annual Accounts 11 July 2012
RESOLUTIONS - N/A 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM01 - Termination of appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 08 December 2011
AD01 - Change of registered office address 30 November 2011
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 27 October 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 25 September 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 26 October 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 26 April 2006
363a - Annual Return 18 November 2005
AA - Annual Accounts 25 July 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 02 December 2003
225 - Change of Accounting Reference Date 05 March 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
NEWINC - New incorporation documents 15 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.