Active - Proposal to Strike off
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Company Information for BE FREE UK, LTD
6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ,
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Company Registration Number
 03454442 Private Limited Company
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Company Overview
About Be Free Uk, Ltd
BE FREE UK, LTD was founded on 1997-10-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Be Free Uk, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BE FREE UK, LTD | ||||
| Legal Registered Office | ||||
| 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ Other companies in EC3A | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03454442 | |
|---|---|---|
| Company ID Number | 03454442 | |
| Date formed | 1997-10-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-09-03 | |
| Return next due | 2018-09-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-11 00:05:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BE FREE UK, LTD
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Company Officers of BE FREE UK, LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
||
ODED BENYO |
||
JEFFREY LYNN FAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN ALLEN |
Director | ||
JEANETTE PATTON FITZGERALD |
Director | ||
JOHN PATRICK PITSTICK |
Director | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
JAMES ZARLEY |
Director | ||
GORDON HOFFSTEIN |
Director | ||
STEPHEN JOSEPH |
Company Secretary | ||
DAVID MICHAEL JOHNSON |
Company Secretary | ||
DAVID MICHAEL JOHNSON |
Director | ||
ALEXANDER DONALD JACOBSON |
Company Secretary | ||
ALEXANDER DONALD JACOBSON |
Director | ||
PETER RICHARD PRICE |
Director | ||
PAUL FRANCIS LESTER |
Company Secretary | ||
GEORGE RUSSELL SANDARS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1SPATIAL TECHNOLOGIES LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2002-06-18 | Dissolved 2016-07-05 | |
| AVISEN GROUP LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2004-07-21 | Dissolved 2016-07-05 | |
| SOCIUM LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2003-08-06 | Dissolved 2016-07-05 | |
| SOLUTION MINDS LTD | Company Secretary | 2015-09-16 | CURRENT | 2006-07-20 | Dissolved 2016-07-05 | |
| STRATEGY GPS LTD | Company Secretary | 2015-09-16 | CURRENT | 2004-10-15 | Dissolved 2016-07-05 | |
| XPLOITE LIMITED | Company Secretary | 2015-09-16 | CURRENT | 1999-12-21 | Dissolved 2017-01-21 | |
| JKX TURKEY LTD | Company Secretary | 2014-06-04 | CURRENT | 2005-03-24 | Dissolved 2015-12-08 | |
| BEST SECURITIES LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| RBRS PROPERTIES LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2012-02-20 | Dissolved 2015-05-05 | |
| SHOPPING.NET LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
| PRESTBURY HOLDINGS PLC | Company Secretary | 2008-07-18 | CURRENT | 2002-07-24 | Dissolved 2015-12-23 | |
| OCEAN RESOURCES CAPITAL HOLDINGS PLC | Company Secretary | 2007-03-27 | CURRENT | 2002-11-18 | Liquidation | |
| SHOPPING.NET LIMITED | Director | 2016-03-01 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
| EPSILON INTERNATIONAL UK LTD | Director | 2016-12-10 | CURRENT | 1998-08-05 | Active | |
| SHOPPING.NET LIMITED | Director | 2015-03-06 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
| CONVERSANT EUROPE LTD | Director | 2015-03-06 | CURRENT | 1999-07-09 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM 1st Floor 40 Dukes Place London EC3A 7NH | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 14/09/17 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/08/17 | |
| RES06 | REDUCE ISSUED CAPITAL 30/08/2017 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 14/09/17 STATEMENT OF CAPITAL GBP 1.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/08/17 | |
| RES06 | REDUCE ISSUED CAPITAL 30/08/2017 | |
| LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 19612 | |
| SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 19612 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALLEN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ODED BENYO | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN ALLEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE PATTON FITZGERALD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY LYNN FAIR | |
| AP01 | DIRECTOR APPOINTED MS JEANETTE PATTON FITZGERALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK PITSTICK | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/14 FROM 4Th Floor 15 Basinghall Street London EC2V 5BR | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED | |
| AR01 | 03/09/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 30/08/2012 | |
| AP01 | DIRECTOR APPOINTED MR JOHN PITSTICK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ZARLEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ZARLEY / 04/01/2013 | |
| AR01 | 03/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 03/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 | |
| AR01 | 03/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ZARLEY / 20/07/2005 | |
| 225 | PREVEXT FROM 31/12/2008 TO 30/06/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LAWGRAM SECRETARIES LIMITED / 10/03/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU | |
| 363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 190 STRAND LONDON WC2R 1JN | |
| 363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/10/03; CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: QUAYASIDE HOUSE THAMES SIDE WINDSOR BERKSHIRE SL4 1QN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to BE FREE UK, LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BE FREE UK, LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | BOWMER AND KIRKLAND LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BE FREE UK, LTD
Income
Government Income
We have not found government income sources for BE FREE UK, LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BE FREE UK, LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BE FREE UK, LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BE FREE UK, LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BE FREE UK, LTD any grants or awards. Ownership
- CONVERSANT INC : Ultimate parent company :
- Be Free UK Ltd
- Be Free UK, Ltd
- Commission Junction UK Ltd
- Pricerunner Ltd
- ValueClick Europe Ltd
- ValueClick Europe, Ltd
- Shopping.net
- ValueClick Europe
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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