Introduction
Watch Company
F
FREEMAN JONES (UK) LIMITED
FREEMAN JONES (UK) LIMITED is an active company incorporated on 22 August 2024 with the registered office located in Salford Quays. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. FREEMAN JONES (UK) LIMITED was registered 1 year ago.(SIC: 70221)
Status
active
Active since 1 years ago
Company No
15913101
LTD Company
Age
1 Years
Incorporated 22 August 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 3 September 2024 (1 year ago)
Next Due
Due by 22 May 2026
Period: 22 August 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Blue Tower Mediacityuk Salford Quays, M50 2NT,
Previous Addresses
Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom
From: 15 April 2025To: 16 April 2025
Blue Tower Blue Tower, Mediacityuk, Salford Quays, M50 2NT United Kingdom
From: 15 April 2025To: 15 April 2025
Unit 1, Think Park Mosley Road Trafford Park Manchester M17 1FQ United Kingdom
From: 22 August 2024To: 15 April 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KAY, Simon David
ActiveMediacityuk, Salford QuaysM50 2NT
Secretary
Appointed 18 Mar 2026
KAY, Simon David
Mediacityuk, Salford QuaysM50 2NT
Secretary
18 Mar 2026
Active
KAY, Simon David
ActiveMediacityuk, Salford QuaysM50 2NT
Born April 1968
Director
Appointed 22 Aug 2024
KAY, Simon David
Mediacityuk, Salford QuaysM50 2NT
Born April 1968
Director
22 Aug 2024
Active
MCNEILL, Catherine
ActiveMediacityuk, Salford QuaysM50 2NT
Born April 1978
Director
Appointed 22 Aug 2024
MCNEILL, Catherine
Mediacityuk, Salford QuaysM50 2NT
Born April 1978
Director
22 Aug 2024
Active
STYLIANOU, Stephen Andrew
ActiveMediacityuk, Salford QuaysM50 2NT
Born May 1969
Director
Appointed 22 Aug 2024
STYLIANOU, Stephen Andrew
Mediacityuk, Salford QuaysM50 2NT
Born May 1969
Director
22 Aug 2024
Active
SWANN, Ryan
ResignedMediacityuk, Salford QuaysM50 2NT
Secretary
Appointed 22 Aug 2024
Resigned 18 Mar 2026
SWANN, Ryan
Mediacityuk, Salford QuaysM50 2NT
Secretary
22 Aug 2024
Resigned 18 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Freeman Jones Limited
ActiveMediacityuk, Salford QuaysM50 2NT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2024
Freeman Jones Limited
Mediacityuk, Salford QuaysM50 2NT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2026
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025
16 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
3 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2024