Introduction
Watch Company
F
FREIGHTSOFT LTD
FREIGHTSOFT LTD is an active company incorporated on 1 June 2018 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities. FREIGHTSOFT LTD was registered 7 years ago.(SIC: 62030)
Status
active
Active since 7 years ago
Company No
11393097
LTD Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester, M2 5GP,
Previous Addresses
Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom
From: 26 November 2020To: 27 June 2022
Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom
From: 27 October 2020To: 26 November 2020
Cloth Hall 150 Drake St Rochdale Lancashire OL16 1PX United Kingdom
From: 1 June 2018To: 27 October 2020
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORGAN, Luke
Active3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1987
Director
Appointed 13 Aug 2018
MORGAN, Luke
3rd Floor, 44 Peter Street, ManchesterM2 5GP
Born March 1987
Director
13 Aug 2018
Active
DENTON, Philip David
Resigned150 Drake St, RochdaleOL16 1PX
Born January 1962
Director
Appointed 01 Jun 2018
Resigned 08 Jun 2020
DENTON, Philip David
150 Drake St, RochdaleOL16 1PX
Born January 1962
Director
01 Jun 2018
Resigned 08 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yozu Holdings Ltd
ActiveThe Cotton Exchange, LiverpoolL3 9LQ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Sept 2019
Yozu Holdings Ltd
The Cotton Exchange, LiverpoolL3 9LQ
Ownership of shares 75 to 100 percent
05 Sept 2019
Active
Mr Philip David Denton
Ceased150 Drake St, RochdaleOL16 1PX
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Ceased 05 Sept 2019
Mr Philip David Denton
150 Drake St, RochdaleOL16 1PX
Born January 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Ceased 05 Sept 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020
27 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2020
15 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 October 2019
15 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2019
2 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 January 2019