Freeactive Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Michelson, Katherine Mary · Secretary appointed 2019-10-01
• Michelson, Darren Paul · Director appointed 2007-03-01
• Verplancke, Iris · Secretary appointed 1997-04-01 resigned 2019-10-01
• Berrington, Penelope Irene · Director appointed 2003-01-01 resigned 2007-02-28
• Van Langenhove, Filip · Director resigned 2003-01-01
• Jordan Company Secretaries Limited · Corporate Nominee Secretary resigned 1997-04-10

People with significant control (1)

• Financiere De L'alzette S.a. Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts (paper) AA Accounts
• 2022-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-08 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-17 Change to a person with significant control PSC05 PSC
• 2021-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-15 Total-exemption-full accounts (paper) AA Accounts
• 2020-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-08 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.