Introduction
Watch Company
F
FRIELA LTD
FRIELA LTD is an active company incorporated on 13 February 2018 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FRIELA LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11202565
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 March 2024 - 27 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Belmont Suite, Paragon Business Park Chorley New Road, Horwich Bolton, BL6 6HG,
Previous Addresses
320 Firecrest Court Centre Park Warrington WA1 1RG England
From: 27 February 2025To: 27 November 2025
C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom
From: 13 February 2018To: 27 February 2025
2 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SANDERSON, Ian
ActiveParagon Business Park, BoltonBL6 6HG
Born August 1979
Director
Appointed 13 Feb 2018
SANDERSON, Ian
Paragon Business Park, BoltonBL6 6HG
Born August 1979
Director
13 Feb 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Friela Holdings Ltd
ActiveParagon Business Park, BoltonBL6 6HG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Apr 2026
Friela Holdings Ltd
Paragon Business Park, BoltonBL6 6HG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Apr 2026
Active
Mr Ian Sanderson
CeasedParagon Business Park, BoltonBL6 6HG
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Feb 2018
Ceased 13 Apr 2026
Mr Ian Sanderson
Paragon Business Park, BoltonBL6 6HG
Born August 1979
Ownership of shares 75 to 100 percent
13 Feb 2018
Ceased 13 Apr 2026
Ceased
Filing History
26
Description
Type
Date Filed
Document
14 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2026
14 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
27 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2025
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2019