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Company Information for

FRESHNAME NO. 412 LIMITED

C/O FLADGATE LLP, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG,
Company Registration Number
10550749
Private Limited Company
Active

Company Overview

About Freshname No. 412 Ltd
FRESHNAME NO. 412 LIMITED was founded on 2017-01-06 and has its registered office in London. The organisation's status is listed as "Active". Freshname No. 412 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FRESHNAME NO. 412 LIMITED
 
Legal Registered Office
C/O FLADGATE LLP
16 GREAT QUEEN STREET
LONDON
WC2B 5DG
 
Filing Information
Company Number 10550749
Company ID Number 10550749
Date formed 2017-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 17/03/2025
Latest return 
Return next due 03/02/2018
Type of accounts SMALL
Last Datalog update: 2025-01-05 07:27:27
Primary Source:Companies House
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Company Officers of FRESHNAME NO. 412 LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL JANE PEARSON
 Company Secretary 2018-07-12
PAUL DOUGLAS CHAPMAN
 Director 2017-04-06
CHRISTOPHER WILLIAM COLE
 Director 2017-04-06
CHARLES MARSHALL
 Director 2017-04-06
JUSTIN NICHOLAS GUY PEARSON
 Director 2017-01-06
DAMIAN CHARLES ALEXANDER STEWART
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL BARANOWSKI
 Director 2018-02-16 2018-02-16
EDWARD CHARLES GELLING
 Director 2018-02-15 2018-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOUGLAS CHAPMAN FRESHNAME NO. 411 LIMITED Director 2017-04-06 CURRENT 2014-04-24 Active
PAUL DOUGLAS CHAPMAN FRESHNAME NO. 410 LIMITED Director 2017-04-06 CURRENT 2010-06-01 Active
CHRISTOPHER WILLIAM COLE SMILE BIDCO LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
CHRISTOPHER WILLIAM COLE SMILE TOPCO LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
CHRISTOPHER WILLIAM COLE SMILE MIDCO 2 LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
CHRISTOPHER WILLIAM COLE SMILE MIDCO 1 LIMITED Director 2017-09-29 CURRENT 2017-07-04 Active
CHRISTOPHER WILLIAM COLE FRESHNAME NO. 411 LIMITED Director 2014-05-13 CURRENT 2014-04-24 Active
CHRISTOPHER WILLIAM COLE HYDROGEN INTERNATIONAL LIMITED Director 2011-03-03 CURRENT 1999-11-09 Active
CHARLES MARSHALL FRESHNAME NO. 411 LIMITED Director 2014-05-13 CURRENT 2014-04-24 Active
CHARLES MARSHALL FRESHNAME NO. 410 LIMITED Director 2010-06-18 CURRENT 2010-06-01 Active
CHARLES MARSHALL HC GROUP SEARCH LTD Director 2002-12-05 CURRENT 2002-07-04 Active
CHARLES MARSHALL HC GROUP SEARCH HOLDINGS LTD Director 2002-12-05 CURRENT 2002-07-04 Active
JUSTIN NICHOLAS GUY PEARSON HYVVE LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
JUSTIN NICHOLAS GUY PEARSON FRESHNAME NO. 411 LIMITED Director 2014-05-13 CURRENT 2014-04-24 Active
JUSTIN NICHOLAS GUY PEARSON FRESHNAME NO. 410 LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
JUSTIN NICHOLAS GUY PEARSON WALLOPING WINDOWBLIND LIMITED Director 2010-01-30 CURRENT 2010-01-30 Dissolved 2014-02-11
JUSTIN NICHOLAS GUY PEARSON HC GROUP SEARCH LTD Director 2002-12-05 CURRENT 2002-07-04 Active
JUSTIN NICHOLAS GUY PEARSON HC GROUP SEARCH HOLDINGS LTD Director 2002-12-05 CURRENT 2002-07-04 Active
DAMIAN CHARLES ALEXANDER STEWART FRESHNAME NO. 411 LIMITED Director 2017-04-06 CURRENT 2014-04-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-17Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-05-24Statement by Directors
2024-05-24Solvency Statement dated 23/05/24
2024-05-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-05-24Statement of capital on GBP 1
2024-05-2323/05/24 STATEMENT OF CAPITAL GBP 4666499
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM PO Box 4385 10550749 - Companies House Default Address Cardiff CF14 8LH
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-06Companies House applied as default registered office address PO Box 4385, 10550749 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-06
2023-04-03Change of details for Hc Global Group Limited as a person with significant control on 2022-12-06
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-28RP04CS01
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 16 Berkeley Street London W1J 8DZ England
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/07/2022.
2019-12-23PSC02Notification of Hc Global Group Limited as a person with significant control on 2019-12-09
2019-12-23PSC09Withdrawal of a person with significant control statement on 2019-12-23
2019-12-20RES01ADOPT ARTICLES 20/12/19
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM COLE
2019-12-11TM02Termination of appointment of Abigail Jane Pearson on 2019-12-09
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-12AP03Appointment of Mrs Abigail Jane Pearson as company secretary on 2018-07-12
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GELLING
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARANOWSKI
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-28CH01Director's details changed for Mr Justin Nicholas Guy Pearson on 2018-02-15
2018-02-28AP01DIRECTOR APPOINTED MR EDWARD CHARLES GELLING
2018-02-28AP01DIRECTOR APPOINTED MR DAVID PAUL BARANOWSKI
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 370
2018-02-26SH0115/12/17 STATEMENT OF CAPITAL GBP 370
2018-01-02RES10Resolutions passed:
  • Resolution of allotment of securities
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 304
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-07-19PSC08Notification of a person with significant control statement
2017-07-19PSC07CESSATION OF JUSTIN NICHOLAS GUY PEARSON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM 1 Berkeley Street London W1J 8DJ England
2017-04-20RES01ADOPT ARTICLES 20/04/17
2017-04-19AP01DIRECTOR APPOINTED MR PAUL DOUGLAS CHAPMAN
2017-04-18AP01DIRECTOR APPOINTED MR DAMIAN CHARLES ALEXANDER STEWART
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-06SH0106/04/17 STATEMENT OF CAPITAL GBP 0.01
2017-04-06AP01DIRECTOR APPOINTED MR CHARLES MARSHALL
2017-04-06AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COLE
2017-01-30AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-01-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to FRESHNAME NO. 412 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FRESHNAME NO. 412 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRESHNAME NO. 412 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 FRESHNAME NO. 412 LIMITED

Intangible Assets
Patents
We have not found any records of FRESHNAME NO. 412 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRESHNAME NO. 412 LIMITED
Trademarks
We have not found any records of FRESHNAME NO. 412 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRESHNAME NO. 412 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 (78109 - Other activities of employment placement agencies) as FRESHNAME NO. 412 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRESHNAME NO. 412 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 FRESHNAME NO. 412 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 FRESHNAME NO. 412 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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    Other companies at postcode WC2B 5DG