FS

FREIGHT SOFTWARE GROUP LIMITED

Liquidation

Company number 09064458

Taunton · Incorporated 30 May 2014

Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Liquidation
Company age
12 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
8 August 2019

Company history

Previous company names

BOXTOP TECHNOLOGIES HOLDINGS LIMITED · 30 May 2014 – 19 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
30 May 2024
Next due
13 June 2025
Overdue by 16 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher James Hewlett
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Avril Suzan Hewlett
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew John Newlands
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
8 August 2019
Shares allotted · 0 shares allotted
31 October 2014
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 October 2025 View
Liquidation Voluntary Resignation Liquidator
Insolvency
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2024 View
Resolution
Resolution
1 October 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2022 View
Change Person Director Company With Change Date
Officers
19 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Resolution
Resolution
1 November 2021 View
Capital Name Of Class Of Shares
Capital
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Second Filing Capital Allotment Shares
Capital
22 October 2019 View
Capital Alter Shares Subdivision
Capital
23 August 2019 View
Capital Allotment Shares
Capital
22 August 2019 View
Resolution
Resolution
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Resolution
Resolution
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Capital Allotment Shares
Capital
11 November 2014 View
Incorporation Company
Incorporation
30 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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