Company number 08304422
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 2A QUEENSTOWN ROAD, LONDON, ENGLAND, SW8 3RX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of Marco Iafrate as a director on 30 March 2016; Confirmation statement made on 9 January 2017 with no updates. The most likely internet sites of SIR FRED LTD are www.sirfred.co.uk, and www.sir-fred.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Sir Fred Ltd is a Private Limited Company.
The company registration number is 08304422. Sir Fred Ltd has been working since 22 November 2012.
The present status of the company is Active. The registered address of Sir Fred Ltd is 2a Queenstown Road London England Sw8 3rx. . ROSSI, Francesca Francesca is a Director of the company. Director IAFRATE, Marco has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
IAFRATE, Marco
Resigned: 30 March 2016
Appointed Date: 22 November 2012
49 years old
Persons With Significant Control
Ms Francesca Rossi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marco Iafrate
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIR FRED LTD Events
10 May 2017
Confirmation statement made on 10 May 2017 with updates
24 Mar 2017
Termination of appointment of Marco Iafrate as a director on 30 March 2016
09 Jan 2017
Confirmation statement made on 9 January 2017 with no updates
12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
24 Mar 2015
First Gazette notice for compulsory strike-off
02 May 2014
Accounts for a dormant company made up to 30 September 2013
18 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
28 Oct 2013
Previous accounting period shortened from 30 November 2013 to 30 September 2013
22 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted