FREEAGENT CENTRAL LTD
Active - Accounts Filed
General Information
NAME
FREEAGENT CENTRAL LTD
COMPANY NUMBER
SC316774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/02/2007
(17 years and 9 months old)
WEBSITE
www.freeagent.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/02/2007
02/06/2011
FREE AGENT CENTRAL LIMITED
EDINBURGH
EH3 9QG
Telephone: 08002888691
TPS: No
One Edinburgh Quay
133 Fountainbridge
Edinburgh
Midlothian
EH3 9QG
Telephone: 4470011
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 |
|---|---|---|
| FREEAGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREEAGENT CENTRAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Michelle Dianne Prance (930579993) Appointed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FREEAGENT CENTRAL LTD?
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 FREEAGENT CENTRAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREEAGENT CENTRAL LTD?
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 |
|---|---|---|---|---|
|
25/08/2020 - Present (4 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 25/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Michelle Dianne Prance (930579993) Appointed |
| 19/10/2023 | New Accounts filed |
| 24/08/2023 | Andrew James Harrison (926558947) has left the board |
| 08/06/2023 | New Board Member James Patrick Holian (930982523) Appointed |
| 07/03/2023 | Andrew Ellis (909587944) has left the board |
| 07/03/2023 | New Board Member Jennifer Ann Scott (930626254) Appointed |
| 07/03/2023 | New Board Member Kenneth Forbes Johnstone (918803448) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Andrew James Harrison (926558947) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 28/07/2022 | New Board Member Andrew Ellis (909587944) Appointed |
| 12/04/2022 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 24/12/2021 | Katherine Jean Tenner (921680161) has left the board |
| 24/05/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 02/09/2020 | New Board Member Nicholas Alexander Hepworth (927366607) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 17/04/2018 | Guy James Mitchell (912469908) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 26/07/2017 | New Board Member Guy James Mitchell (912469908) Appointed |
| 03/03/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Katherine Jean Tenner (921680161) Appointed |
| 24/01/2017 | Oliver Headey (920398177) has left the board |
| 17/01/2017 | Roan James Lavery (912503956) has left the board |
| 11/01/2017 | Frederic Coorevits (916709571) has left the board |
| 25/10/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 12/02/2016 | Oliver Headey (910463527) has left the board |
| 12/02/2016 | New Board Member Oliver Headey (920398177) Appointed |
| 12/02/2016 | Oliver Headey (910463527) has left the board |
| 12/02/2016 | New Board Member Oliver Headey (920398177) Appointed |
| 10/07/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 27/04/2015 | Christoph Janz (918620843) has left the board |
| 20/04/2015 | Christoph Janz (919668264) has left the board |
| 18/04/2015 | New Annual Return filed |
| 14/04/2015 | CHRISTOPH JANZ (914720912) has left the board |
| 14/04/2015 | New Board Member Christoph Janz (919668264) Appointed |
| 10/03/2015 | New Accounts filed |
| 26/03/2014 | New Board Member Christoph Janz (918620843) Appointed |
| 24/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 22/11/2013 | Phillip David Robinson (911984381) has left the board |
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