Introduction
Watch Company
F
FREAKY SHAKES LIMITED
FREAKY SHAKES LIMITED is an active company incorporated on 24 July 2018 with the registered office located in Watford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). FREAKY SHAKES LIMITED was registered 7 years ago.(SIC: 47290)
Status
active
Active since 7 years ago
Company No
11479584
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Flat 16 St Albans House 181 The Parade Watford, WD17 1NP,
Previous Addresses
8 st. John Street Chester Cheshire CH1 1DA England
From: 18 June 2019To: 2 September 2024
5 Hollyville Holmfirth Road Greenfield Oldham Greater Manchester OL3 7DR United Kingdom
From: 24 April 2019To: 18 June 2019
8 st. John Street Chester CH1 1DA United Kingdom
From: 24 July 2018To: 24 April 2019
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BURTON, Barbara Veronica
Active181 The Parade, WatfordWD17 1NP
Born March 1956
Director
Appointed 30 Aug 2024
BURTON, Barbara Veronica
181 The Parade, WatfordWD17 1NP
Born March 1956
Director
30 Aug 2024
Active
CAINE, Rebekah
Resigned181 The Parade, WatfordWD17 1NP
Born August 1984
Director
Appointed 24 Jul 2018
Resigned 02 Sept 2024
CAINE, Rebekah
181 The Parade, WatfordWD17 1NP
Born August 1984
Director
24 Jul 2018
Resigned 02 Sept 2024
Resigned
COTTERILL-WARING, Nicholas Peter
ResignedHolmfirth Road, OldhamOL3 7DR
Born August 1972
Director
Appointed 24 Apr 2019
Resigned 18 Jun 2019
COTTERILL-WARING, Nicholas Peter
Holmfirth Road, OldhamOL3 7DR
Born August 1972
Director
24 Apr 2019
Resigned 18 Jun 2019
Resigned
IWANIER, Aron
ResignedSt. John Street, ChesterCH1 1DA
Born August 1979
Director
Appointed 07 Oct 2019
Resigned 26 Apr 2023
IWANIER, Aron
St. John Street, ChesterCH1 1DA
Born August 1979
Director
07 Oct 2019
Resigned 26 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Rebekah Caine
Active181 The Parade, WatfordWD17 1NP
Born August 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2018
Miss Rebekah Caine
181 The Parade, WatfordWD17 1NP
Born August 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
18 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2019
24 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2019
1 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 February 2019