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FREE IDEAL BIOMASS (STAGE 1) LIMITED - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
Company Information
- Company registration number
- 08170258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Dover Street
- London
- W1S 4LD
- United Kingdom 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom UK
Management
- Managing Directors
- BERARDELLI, Bruno Leo Nello
- SUMPTION, Edward William Linton
- TARRY, Mark Hamilton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-07
- Age Of Company 2012-08-07 12 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Amp Biomass Finco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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FREE IDEAL BIOMASS (STAGE 1) LIMITED Company Description
- FREE IDEAL BIOMASS (STAGE 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 08170258. Its current trading status is "live". It was registered 2012-08-07. It has declared SIC or NACE codes as "33200". It has 3 directors It can be contacted at 3Rd Floor .
Get FREE IDEAL BIOMASS (STAGE 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Free Ideal Biomass (Stage 1) Limited - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
- 2012-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-01-13) - AA
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legacy (2023-12-21) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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confirmation-statement-with-no-updates (2023-08-16) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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confirmation-statement-with-updates (2022-08-19) - CS01
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resolution (2022-06-27) - RESOLUTIONS
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memorandum-articles (2022-06-27) - MA
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accounts-with-accounts-type-dormant (2022-06-10) - AA
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notification-of-a-person-with-significant-control (2022-04-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-28) - PSC07
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accounts-with-accounts-type-dormant (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-02) - TM02
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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accounts-with-accounts-type-full (2020-12-22) - AA
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-full (2018-05-24) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
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accounts-with-accounts-type-full (2017-05-23) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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change-account-reference-date-company-previous-shortened (2017-04-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-03) - AA
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mortgage-satisfy-charge-full (2016-12-06) - MR04
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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appoint-corporate-director-company-with-name-date (2016-12-07) - AP02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-account-reference-date-company-current-shortened (2015-07-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-08-07) - NEWINC