Active - Proposal to Strike off
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Company Information for FREEDOM4 LIMITED
3 CADOGAN GATE, LONDON, SW1X 0AS,
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Company Registration Number
 05751878 Private Limited Company
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Company Overview
About Freedom4 Ltd
FREEDOM4 LIMITED was founded on 2006-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Freedom4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| FREEDOM4 LIMITED | ||||
| Legal Registered Office | ||||
| 3 CADOGAN GATE LONDON SW1X 0AS Other companies in BB9 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05751878 | |
|---|---|---|
| Company ID Number | 05751878 | |
| Date formed | 2006-03-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-05 21:51:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEDOM4 LIMITED
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Companies with same name FREEDOM4 LIMITED
The following companies were found which have the same name as FREEDOM4 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FREEDOM4 ACCESS LIMITED | DAISY HOUSE LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | Active - Proposal to Strike off | Company formed on the 1996-01-30 | |
 |
Freedom40 Consulting LLC | 1712 Pioneer Ave. Ste. 500 Cheyenne WY 82001 | Active | Company formed on the 2017-08-15 |
|
FREEDOM418 | 141 DRIFTWOOD WAXAHACHIE Texas 75165 | Dissolved | Company formed on the 2013-10-29 |
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FREEDOM429 TRANSPORT LLC | 4314 CROSS TIMBER RD BURLESON TX 76028 | Active | Company formed on the 2021-09-13 |
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Freedom45 Property Management LLC | 5109 Thistle Pl Loveland CO 80537 | Good Standing | Company formed on the 2019-07-30 |
| FREEDOM45 LTD | 167-169 Great Portland Street, 5th Floor, London, 167-169 Great Portland Street, 5th Floor, London, W1W 5PF | Active | Company formed on the 2020-03-17 | |
|
FREEDOM45 CORPORATION | 2925 NE LOTNO DR BEND OR 97701 | Active | Company formed on the 2021-12-06 |
 |
FREEDOM4ALL PTY LTD | Active | Company formed on the 2012-04-11 | |
|
FREEDOM4ALL PTY LTD | QLD 4507 | Strike-off action in progress | Company formed on the 2012-04-11 |
| FREEDOM4ALL, LLC | 390 NORTH ORANGE AVE., STE 2300 ORLANDO FL 32801 | Active | Company formed on the 2020-10-30 | |
| FREEDOM4BETTERLIFE LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2020-09-07 | |
|
FREEDOM4D L.L.C. | 10 BANK STREET, SUITE 560 Albany WHITE PLAINS NY 10606 | Active | Company formed on the 2009-06-12 |
| FREEDOM4EVER LTD | 19 Wainwrights WIMBLEDON Crawley RH10 6TA | Active | Company formed on the 2017-02-24 | |
| FREEDOM4GIRLS UK | Active | Company formed on the 2018-03-16 | ||
| FREEDOM4HEALTH LIMITED | OFFICE 7, 35-37 LUDGATE HILL LUDGATE HILL LONDON EC4M 7JN | Dissolved | Company formed on the 2015-03-26 | |
| FREEDOM4KASHMIR LTD | 17 ANDERTON ROAD BIRMINGHAM ENGLAND B11 1LZ | Active - Proposal to Strike off | Company formed on the 2016-07-12 | |
| FREEDOM4LESS, LLC | 2101 VISTA PARKWAY WEST PALM BEACH FL 33411 | Inactive | Company formed on the 2016-03-17 | |
| FREEDOM4LIFEUK LTD | 483 GREEN LANES LONDON N13 4BS | Active - Proposal to Strike off | Company formed on the 2015-06-29 | |
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FREEDOM4ME MAIL FORWARDING SERVICES LLC | 100 PETER IREDALE RD HAMMOND OR 97121 | Active | Company formed on the 2016-04-14 |
| FREEDOM4ME, INC. | 3755 SW 129 AVENUE MIAMI FL 33175 | Inactive | Company formed on the 2011-02-24 |
Company Officers of FREEDOM4 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN TILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LEWIS MCGLENNON |
Company Secretary | ||
MATTHEW ROBINSON RILEY |
Director | ||
STEPHEN ALAN SMITH |
Director | ||
GARETH ROBERT KIRKWOOD |
Director | ||
PETER ADAM DAICHES DUBENS |
Director | ||
ANTHONY JOHN RILEY |
Director | ||
WILLIAM KILMER |
Director | ||
MICHAEL DAVID READ |
Director | ||
ASHISH PATEL |
Director | ||
STEWART CHARLES PORTER |
Company Secretary | ||
WILLIAM KILMER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEMERAIRE CAPITAL LIMITED | Director | 2017-12-21 | CURRENT | 2006-06-15 | Active | |
| HOULIHAN LOKEY UK LIMITED | Director | 2017-10-06 | CURRENT | 2015-04-10 | Active | |
| OCEAN FAMILY FOUNDATION | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
| KX U LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | 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 |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LECHLADE CAPITAL LIMITED | |
| PSC07 | CESSATION OF DAISY TELECOMS LIMITED AS A PSC | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN TILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM DAISY HOUSE, LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MCGLENNON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| RES13 | SHARES DIVIDENDS 08/12/2017 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1042.83 | |
| SH19 | 30/11/17 STATEMENT OF CAPITAL GBP 1042.83 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/11/17 | |
| RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 15/11/2017 | |
| RES06 | REDUCE ISSUED CAPITAL 15/11/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2468.71 | |
| SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 2468.71 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1468.71 | |
| AR01 | 22/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 22/03/2016 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 18/03/2016 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1468.71 | |
| AR01 | 22/03/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEWIS MCGLENNON / 15/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM DAISY HOUSE SUITE 1 LINDRED ROAD BUSINESS PARK NELSON LANCASHIRE BB9 5SR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1468.71 | |
| AR01 | 22/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 22/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | |
| AR01 | 22/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | |
| AR01 | 22/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 11/11/2010 | |
| AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
| RES01 | ADOPT ARTICLES 03/06/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 22/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FF UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KILMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH PATEL | |
| SH01 | 14/10/09 STATEMENT OF CAPITAL GBP 1468.71 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES13 | SECTION 570 | |
| RES01 | ADOPT ARTICLES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART PORTER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 123 | NC INC ALREADY ADJUSTED 03/07/09 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1494.98/1513.19 03/07/2009 | |
| 88(2) | AD 03/07/09 GBP SI 1821@0.01=18.21 GBP IC 1447.1/1465.31 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 123 | NC INC ALREADY ADJUSTED 03/12/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1458.31/1494.98 03/12/2008 | |
| 88(2) | AD 03/12/08 GBP SI 3667@0.01=36.67 GBP IC 1410.43/1447.1 | |
| 123 | NC INC ALREADY ADJUSTED 13/08/08 | |
| RES04 | GBP NC 1369/1458.31 | |
| RES01 | ADOPT ARTICLES 13/08/2008 | |
| 88(2) | AD 15/08/08 GBP SI 9000@0.01=90 GBP IC 1320.43/1410.43 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM THE ECONOMIST BUILDING 25 ST. JAMES'S STREET 1ST FLOOR LONDON SW1A 1HA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL READ / 26/02/2008 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 22/01/08 | |
| RES04 | £ NC 1110/1369 22/01/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 22/01/08--------- £ SI 25831@.01=258 £ IC 1062/1320 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PIPEX WIRELESS LIMITED CERTIFICATE ISSUED ON 02/10/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: THE ECONOMIST BUILDING 25 ST JAMES'S STREET 8TH FLOOR LONDON SW1A 1HA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FREEDOM4 LIMITED 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 FREEDOM4 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
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 FREEDOM4 LIMITED
Income
Government Income
We have not found government income sources for FREEDOM4 LIMITED. 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 (74990 - Non-trading company) as FREEDOM4 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FREEDOM4 LIMITED 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 FREEDOM4 LIMITED 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 FREEDOM4 LIMITED any grants or awards. Ownership
We could not find any group structure information
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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