Introduction
Watch Company
T
THE FREEBOARD GROUP LIMITED
THE FREEBOARD GROUP LIMITED is an active company incorporated on 19 November 2020 with the registered office located in Midhurst. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE FREEBOARD GROUP LIMITED was registered 5 years ago.(SIC: 56101)
Status
active
Active since 5 years ago
Company No
13031392
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 30 August 2024 (1 year ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2025
Period: 1 December 2023 - 30 November 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Hammerwood House Iping Midhurst, GU29 0PF,
35 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
18
Funding
10
Officers
4
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
KIRBY, Peter John
ActiveRosemont Road, LondonW3 9LU
Secretary
Appointed 07 Mar 2021
KIRBY, Peter John
Rosemont Road, LondonW3 9LU
Secretary
07 Mar 2021
Active
CUNNINGHAM, William Rupert Coldstream
ActiveLynton Avenue, LondonW13 0EB
Born November 1969
Director
Appointed 01 Apr 2021
CUNNINGHAM, William Rupert Coldstream
Lynton Avenue, LondonW13 0EB
Born November 1969
Director
01 Apr 2021
Active
DE FERRANTI, Ludovic Sebastian Ziani
ActiveCollege Lane, BasingstokeRG25 2QE
Born March 1990
Director
Appointed 01 Apr 2021
DE FERRANTI, Ludovic Sebastian Ziani
College Lane, BasingstokeRG25 2QE
Born March 1990
Director
01 Apr 2021
Active
LAKIN, Piers Thomas
ActiveIping, MidhurstGU29 0PF
Born December 1991
Director
Appointed 19 Nov 2020
LAKIN, Piers Thomas
Iping, MidhurstGU29 0PF
Born December 1991
Director
19 Nov 2020
Active
CLEVELY, Rupert John
ResignedRiver, PetworthGU28 9AY
Born May 1957
Director
Appointed 01 Apr 2021
Resigned 07 Nov 2022
CLEVELY, Rupert John
River, PetworthGU28 9AY
Born May 1957
Director
01 Apr 2021
Resigned 07 Nov 2022
Resigned
COOKE-PRIEST, Nicholas Charles Richard
ResignedTillington, PetworthGU28 9AH
Born February 1969
Director
Appointed 07 Nov 2022
Resigned 20 Nov 2025
COOKE-PRIEST, Nicholas Charles Richard
Tillington, PetworthGU28 9AH
Born February 1969
Director
07 Nov 2022
Resigned 20 Nov 2025
Resigned
HILDESLEY, Laurence George
ResignedPenner Road, HavantPO9 1QN
Born May 1975
Director
Appointed 01 Apr 2021
Resigned 20 Nov 2025
HILDESLEY, Laurence George
Penner Road, HavantPO9 1QN
Born May 1975
Director
01 Apr 2021
Resigned 20 Nov 2025
Resigned
LAKIN, Jonathan James
ResignedIping, MidhurstGU29 0PF
Born July 1989
Director
Appointed 01 Apr 2021
Resigned 20 Nov 2025
LAKIN, Jonathan James
Iping, MidhurstGU29 0PF
Born July 1989
Director
01 Apr 2021
Resigned 20 Nov 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan James Lakin
CeasedIping, MidhurstGU29 0PF
Born July 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Ceased 20 May 2021
Mr Jonathan James Lakin
Iping, MidhurstGU29 0PF
Born July 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Ceased 20 May 2021
Ceased
Mr Ludovic Sebastien De Ferranti
CeasedCollege Lane, BasingstokeRG25 2QE
Born April 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 20 May 2021
Mr Ludovic Sebastien De Ferranti
College Lane, BasingstokeRG25 2QE
Born April 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 20 May 2021
Ceased
Mr Piers Thomas Lakin
CeasedIping, MidhurstGU29 0PF
Born December 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Ceased 20 May 2021
Mr Piers Thomas Lakin
Iping, MidhurstGU29 0PF
Born December 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2020
Ceased 20 May 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2023
9 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
18 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
5 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2021