FROEYA SERVICE LIMITED
| Status | ACTIVE |
| Company No. | 09639106 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2015 |
| Age | 9 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
FROEYA SERVICE LIMITED is an active private limited company with number 09639106. It was incorporated 9 years, 1 day ago, on 15 June 2015. The company address is 160 City Road Kemp House, London, EC1V 2NX, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Jun 2024
Action Date: 15 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-15
Documents
Accounts with accounts type dormant
Date: 03 Feb 2024
Action Date: 08 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-08
Documents
Termination secretary company with name termination date
Date: 28 Dec 2023
Action Date: 28 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-28
Officer name: Ida Aasesdatter Isaksen
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type dormant
Date: 04 Feb 2023
Action Date: 08 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-08
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type dormant
Date: 02 Feb 2022
Action Date: 15 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-15
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Address
Type: AD01
New address: 160 City Road Kemp House London EC1V 2NX
Change date: 2022-01-19
Old address: 61 Bridge Street Kington HR5 3DJ England
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Termination secretary company with name termination date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Inger Sverreson
Termination date: 2021-04-09
Documents
Appoint person secretary company with name date
Date: 11 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Hugo Heit Hansen
Appointment date: 2021-04-09
Documents
Appoint person secretary company with name date
Date: 10 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Inger Sverreson
Appointment date: 2021-04-09
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thanita Kuasit
Termination date: 2020-05-01
Documents
Accounts with accounts type dormant
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-15
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 08 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Thanita Kuasit
Appointment date: 2020-03-08
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2020
Action Date: 08 Mar 2020
Category: Address
Type: AD01
Old address: 6 Trinity Rd Millom Cumbria LA14 5AP United Kingdom
New address: 61 Bridge Street Kington HR5 3DJ
Change date: 2020-03-08
Documents
Appoint person secretary company with name date
Date: 05 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-03
Officer name: Miss Ida Aasesdatter Isaksen
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-02
Officer name: Agnese Trofimova
Documents
Accounts with accounts type dormant
Date: 05 Feb 2020
Action Date: 15 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-15
Documents
Confirmation statement with no updates
Date: 15 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Accounts with accounts type dormant
Date: 10 Feb 2019
Action Date: 15 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-15
Documents
Confirmation statement with no updates
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type dormant
Date: 02 Feb 2018
Action Date: 15 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-15
Documents
Confirmation statement with updates
Date: 17 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugo Heit
Termination date: 2017-06-15
Documents
Change corporate director company with change date
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Froeya Eiendom Limited
Change date: 2017-06-06
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Agnese Trofimova
Appointment date: 2017-06-01
Documents
Change person director company with change date
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-01
Officer name: Mr Hugo Heit
Documents
Change account reference date company current shortened
Date: 01 Jun 2017
Action Date: 15 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-06-15
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugo Heit
Appointment date: 2017-05-01
Documents
Termination director company with name termination date
Date: 06 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Hugo Hall Heit
Documents
Appoint corporate director company with name date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Froeya Eiendom Limited
Appointment date: 2017-04-01
Documents
Accounts with accounts type dormant
Date: 09 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Change person director company with change date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugo Heit
Change date: 2016-06-15
Documents
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