Introduction
Watch Company
T
THE FRESTON BOOT LIMITED
THE FRESTON BOOT LIMITED is an active company incorporated on 22 September 2017 with the registered office located in Ipswich. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE FRESTON BOOT LIMITED was registered 8 years ago.(SIC: 56302)
Status
active
Active since 8 years ago
Company No
10976867
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
The Boot Freston Street Freston Ipswich, IP9 1AB,
Previous Addresses
Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England
From: 17 May 2018To: 1 November 2018
Bank House 129 High Street Needham Market Suffolk IP6 8DH England
From: 22 September 2017To: 17 May 2018
17 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Share Issue
May 18
Capital Alter Shares Subdivision
Funding Round
May 18
Capital Allotment Shares
Director Joined
May 18
Appoint Person Director Company With Nam...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
New Owner
Sept 19
Notification Of A Person With Significan...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
7
Funding
4
Officers
5
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SAULTER, Daniel Mark
ActiveFreston Street, IpswichIP9 1AB
Born July 1978
Director
Appointed 07 Mar 2018
SAULTER, Daniel Mark
Freston Street, IpswichIP9 1AB
Born July 1978
Director
07 Mar 2018
Active
KEEN, Michael James
ResignedFreston Street, IpswichIP9 1AB
Born July 1969
Director
Appointed 22 Sept 2017
Resigned 08 Jul 2019
KEEN, Michael James
Freston Street, IpswichIP9 1AB
Born July 1969
Director
22 Sept 2017
Resigned 08 Jul 2019
Resigned
WHITTLE, Andrew
ResignedFreston, IpswichIP9 1AB
Born December 1966
Director
Appointed 09 Jul 2019
Resigned 12 Aug 2022
WHITTLE, Andrew
Freston, IpswichIP9 1AB
Born December 1966
Director
09 Jul 2019
Resigned 12 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Whittle
CeasedFreston, IpswichIP9 1AB
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2019
Ceased 12 Aug 2022
Mr Andrew Whittle
Freston, IpswichIP9 1AB
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2019
Ceased 12 Aug 2022
Ceased
Mr Daniel Mark Saulter
ActiveFreston Street, IpswichIP9 1AB
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2019
Mr Daniel Mark Saulter
Freston Street, IpswichIP9 1AB
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2019
Active
Mr Michael James Keen
Ceased129 High Street, Needham MarketIP6 8DH
Born July 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Sept 2017
Ceased 05 Aug 2019
Mr Michael James Keen
129 High Street, Needham MarketIP6 8DH
Born July 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Sept 2017
Ceased 05 Aug 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
15 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2023
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
11 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2019
11 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2019
11 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2019
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 May 2019
1 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2018
17 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2018