FREE AGENT (UK) LIMITED

Active
Number: 04934798 Type: Ltd Incorporated: 16 Oct 2003 Jurisdiction: England Wales
View on Companies House
Registered Office
15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
SIC Codes
74209
Confirmation Statement
Last: 21 Sep 2025
Next due: 05 Oct 2026
Accounts
Last: 31 Oct 2024
Next due: 31 Jul 2026

Current Officers (2)

Sebastien Haywood
Secretary British Appointed 16 Oct 2003
15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, England
Alexandra Demetra Haywood
Director Born 06/1968 American Appointed 16 Oct 2003
30, Tilekiln Lane, Hastings, East Sussex, TN35 5EN
Show 2 resigned officers
Waterlow Secretaries Limited
Corporate Nominee Secretary Resigned 16 Oct 2003
Waterlow Nominees Limited
Corporate Nominee Director Resigned 16 Oct 2003

Persons with Significant Control (1)

Mrs Alexandra Demetra Haywood
American Notified 16 Oct 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Filing History

CS01
Confirmation Statement (no changes)
07 Oct 2025 View on CH
AA
Micro-entity Accounts
31 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
23 Sep 2024 View on CH
AA
Micro-entity Accounts
31 Jul 2024 View on CH
CS01
Confirmation Statement (no changes)
21 Sep 2023 View on CH
AA
Micro-entity Accounts
31 Jul 2023 View on CH
CS01
Confirmation Statement (no changes)
21 Sep 2022 View on CH
AA
Micro-entity Accounts
25 Jul 2022 View on CH
CS01
Confirmation Statement (no changes)
15 Sep 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
01 Sep 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Jul 2021 View on CH
CS01
Confirmation Statement (with updates)
19 Oct 2020 View on CH
AA
Accounts With Accounts Type Total Exemption Full
03 Aug 2020 View on CH
CS01
Confirmation Statement (with updates)
21 Oct 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Aug 2019 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
09 Jul 2019 View on CH
CS01
Confirmation Statement (with updates)
22 Oct 2018 View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 Jul 2018 View on CH
CS01
Confirmation Statement (with updates)
17 Oct 2017 View on CH
AA
Micro-entity Accounts
28 Jul 2017 View on CH
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