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FREUD 4.0 LIMITED (14678351)

FREUD 4.0 LIMITED (14678351) is an active UK company. incorporated on 21 February 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FREUD 4.0 LIMITED has been registered for 3 years. Current directors include BANKES, Rhydian Nicholas Wynne, BRADY, Arlo Kristjan Oliver, Dr, FREUD, Matthew Rupert.

Company Number
14678351
Status
active
Type
ltd
Incorporated
21 February 2023
Age
3 years
Address
1 Stephen Street, London, W1T 1AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BANKES, Rhydian Nicholas Wynne, BRADY, Arlo Kristjan Oliver, Dr, FREUD, Matthew Rupert
SIC Codes
64209

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Introduction
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FREUD 4.0 LIMITED

FREUD 4.0 LIMITED is an active company incorporated on 21 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FREUD 4.0 LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14678351

LTD Company

Age

3 Years

Incorporated 21 February 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 20 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)

Next Due

Due by 6 March 2027
For period ending 20 February 2027
Contact
Address

1 Stephen Street London, W1T 1AL,

Timeline

3 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Feb 23
Loan Secured
Jul 23
Funding Round
Aug 23
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BANKES, Rhydian Nicholas Wynne

Active
Stephen Street, LondonW1T 1AL
Born June 1983
Director
Appointed 21 Feb 2023

BRADY, Arlo Kristjan Oliver, Dr

Active
Stephen Street, LondonW1T 1AL
Born July 1977
Director
Appointed 21 Feb 2023

FREUD, Matthew Rupert

Active
Stephen Street, LondonW1T 1AL
Born November 1963
Director
Appointed 21 Feb 2023

Persons with significant control

1

Mr Matthew Rupert Freud

Active
Stephen Street, LondonW1T 1AL
Born November 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2023
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2024
CS01Confirmation Statement
Capital Allotment Shares
10 August 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
6 March 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
2 March 2023
CH01Change of Director Details
Incorporation Company
21 February 2023
NEWINCIncorporation