TESCO FREETIME LIMITED
Active - Accounts Filed
General Information
NAME
TESCO FREETIME LIMITED
COMPANY NUMBER
04345023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/12/2001
(22 years and 11 months old)
WEBSITE
www.tesco.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
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PREVIOUS NAMES
24/12/2001
30/01/2002
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
WELWYN GARDEN CITY
AL7 1GA
Telephone: 08003234040
TPS: No
Tesco House Shire Park
Shires Park
Kestrel Way
Welwyn Garden City, Hertfordshire
AL7 1GA
Ocean House
Hazelwick Avenue
Crawley
West Sussex
RH10 1NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESCO FREETIME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Elizabeth Reynolds (932371912) has left the board |
| 04/12/2024 | New Board Member Shama Wilson (932994494) Appointed |
| 12/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO FREETIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO FREETIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO FREETIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
15/04/2024 - Present (8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
24/12/2001 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Elizabeth Reynolds (932371912) has left the board |
| 04/12/2024 | New Board Member Shama Wilson (932994494) Appointed |
| 12/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Elizabeth Reynolds (932371912) Appointed |
| 14/05/2024 | Emma Botton (932005712) has left the board |
| 18/04/2024 | Daniel Jack (929989122) has left the board |
| 18/04/2024 | New Board Member Adam Bray (932190553) Appointed |
| 06/03/2024 | Natasha Whitmey (925654625) has left the board |
| 05/03/2024 | New Board Member Emma Botton (932005712) Appointed |
| 11/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 12/09/2022 | New Board Member Daniel Jack (929989122) Appointed |
| 09/09/2022 | Amit Soni (920720535) has left the board |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 22/03/2019 | New Board Member Natasha Whitmey (925654625) Appointed |
| 06/11/2018 | Amit Soni (923641154) has left the board |
| 06/11/2018 | New Board Member Amit Soni (920720535) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 30/10/2018 | Toby Horry (923480867) has left the board |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | Robert Hugh Graham (917489946) has left the board |
| 19/09/2017 | New Accounts filed |
| 24/08/2017 | Lee Harrison (920903650) has left the board |
| 08/08/2017 | New Board Member Amit Soni (923641154) Appointed |
| 08/08/2017 | Danielle Marie Papagapiou (919807354) has left the board |
| 08/08/2017 | Scott Fitzgerald (920822781) has left the board |
| 06/07/2017 | New Board Member Toby Horry (923480867) Appointed |
| 14/01/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Lee Harrison (920903650) Appointed |
| 15/06/2016 | New Board Member Scott Fitzgerald (920822781) Appointed |
| 06/06/2016 | Tracey Clements (919810255) has left the board |
| 12/04/2016 | Daniel Robert Creak (918888637) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215377) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215377) has left the board |
| 06/01/2016 | New Annual Return filed |
| 31/12/2015 | Change in Reg. Office |
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