FREE2 LIMITED - LONDON


Company Profile Company Filings

Overview

FREE2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
FREE2 LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10534557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

FREE2 LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

2ND FLOOR
LONDON
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
ANNUITY CAPITAL EXCHANGE LIMITED (until 21/06/2019)

Confirmation Statements

Last Statement Next Statement Due
09/04/2021 23/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBINSON May 1971 British Director 2017-05-03 CURRENT
JAMES LEONARD ROLFE Jan 1963 British Director 2017-05-03 CURRENT
MR HERBERT AUGUST BECKMANN Oct 1979 British,South African Director 2019-11-11 CURRENT
MR MAXIMILIAN LEEB Dec 1987 Austrian Director 2019-11-11 CURRENT
MR PETER JESSE HUNT-SHARP Mar 1974 British Director 2018-05-28 UNTIL 2021-09-30 RESIGNED
DAVID CHISLETT Aug 1961 British Director 2017-05-03 UNTIL 2017-07-03 RESIGNED
MR PAUL LINDSAY May 1957 British Director 2016-12-21 UNTIL 2022-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Lindsay 2016-12-21 5/1957 London   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Free2 Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £118,736 Cash £-760,050 equity
Free2 Limited - Accounts to registrar (filleted) - small 18.2 2020-04-04 31-12-2019 £572,929 Cash £910,048 equity
Free2 Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-12-2018 £624,333 Cash £1,038,525 equity
Annuity Capital Exchange Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £146,500 Cash £159,340 equity

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