Freedog Ltd

Company Registration Number: 09319623

Company registered in England and Wales

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Freedog Ltd is a Private Company Limited by Shares first registered on 19 November 2014. Its current registered address is in Bath.

Registered Address

37 GAY STREET
BATH
ENGLAND
BA1 2NT

There are 114 companies currently registered at this postcode, including this one.

All companies at BA1 2NT

Registration Data

Company Number

09319623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA157593

Registration Start Date

21 December 2015

Registration Expiry Date

20 December 2017

Trading Names

Freedog Urban Activity Centres

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £856,221
Current Assets £315,235
of which Cash £138,867
Total Assets £1,171,456
Current Liabilities £251,474
Net Current Assets £63,761
Total Net Worth £919,982

Previous Names

  • ALFA BOUNCE LIMITED, active until 20 June 2016

Company Officers

  • WITHEY, Alexander Paul David

    Secretary

    Appointed on 31 May 2017

     

    37
    Gay Street
    Bath
    BA1 2NT
    England

  • BARAZANDEH-NEJAD, Fariborz

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    37
    Gay Street
    Bath
    BA1 2NT
    England

  • FISHER, Paul Edward

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    37
    Gay Street
    Bath
    BA1 2NT
    England

  • MILLER, Alan

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    37
    Gay Street
    Bath
    BA1 2NT
    England

  • MILLER, Gina Nadira

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    37
    Gay Street
    Bath
    BA1 2NT
    England

  • MOAYEDI, Javad, Dr

    Director

    Appointed on 6 August 2015

     

    Nationality: Swedish

    Occupation: Surgeon

    Month of birth: May 1965

    37
    Gay Street
    Bath
    BA1 2NT
    England

  • SANCHEZ, Eva

    Director

    Appointed on 12 June 2015

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: April 1967

    37
    Gay Street
    Bath
    BA1 2NT
    England

  • WITHEY, Alexander Paul David

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    37
    Gay Street
    Bath
    BA1 2NT
    England

  • WITHEY, Carinne

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Finance

    Month of birth: January 1972

    37
    Gay Street
    Bath
    BA1 2NT
    England

  • COOK, Fiona Lesley

    Secretary

    Appointed on 15 June 2016

    Resigned on 31 May 2017

    37
    Gay Street
    Bath
    BA1 2NT
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 June 2017 Statement of capital following an allotment of shares on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Capital. Type: SH01. Barcode: X68GJ28A. Transaction: MzE3Nzg4NjE0NWFkaXF6a2N4.

  2. 31 May 2017 Appointment of Mr Alexander Paul David Withey as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP03. Barcode: X67LJU1K. Transaction: MzE3NzA2Nzk3MWFkaXF6a2N4.

  3. 31 May 2017 Termination of appointment of Fiona Lesley Cook as a secretary on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM02. Barcode: X67LJI6X. Transaction: MzE3NzA2Nzc0NGFkaXF6a2N4.

  4. 11 April 2017 Statement of capital following an allotment of shares on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Capital. Type: SH01. Barcode: A639OM4G. Transaction: MzE3Mjg0NzYyNmFkaXF6a2N4.

  5. 9 April 2017 Statement of capital following an allotment of shares on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Capital. Type: SH01. Barcode: A639JLMM. Transaction: MzE3MjY4OTU0OGFkaXF6a2N4.

  6. 2 February 2017 Statement of capital following an allotment of shares on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Capital. Type: SH01. Barcode: X5ZEQFJD. Transaction: MzE2ODA2OTM0MGFkaXF6a2N4.

  7. 17 January 2017 Statement of capital following an allotment of shares on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Capital. Type: SH01. Barcode: A5MF39YB. Transaction: MzE2NTk1MDgxNWFkaXF6a2N4.

  8. 8 December 2016 Statement of capital following an allotment of shares on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Capital. Type: SH01. Barcode: A5KHLQQO. Transaction: MzE2MzAyMjI5N2FkaXF6a2N4.

  9. 30 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTW91D. Transaction: MzE2MzE1MzIxOGFkaXF6a2N4.

  10. 14 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTVBWT0phZGlxemtjeA.

  11. 23 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DHKD95. Transaction: MzE1NTM5NjQxM2FkaXF6a2N4.

  12. 15 July 2016 Registration of charge 093196230001, created on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Mortgage. Type: MR01. Barcode: X5BAUL6X. Transaction: MzE1MzAyODYwN2FkaXF6a2N4.

  13. 20 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X59C3MQG. Transaction: MzE1MTA2OTI5OGFkaXF6a2N4.

  14. 17 June 2016 Appointment of Mrs Fiona Lesley Cook as a secretary on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP03. Barcode: X59C486R. Transaction: MzE1MDk5MzU4MWFkaXF6a2N4.

  15. 29 January 2016 Director's details changed for Ms Eva Sanchez on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWFFN. Transaction: MzE0MDcyOTQzOGFkaXF6a2N4.

  16. 28 January 2016 Director's details changed for Mr Alexander Paul David Withey on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWF7S. Transaction: MzE0MDcyOTQzM2FkaXF6a2N4.

  17. 28 January 2016 Director's details changed for Mrs Carinne Withey on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWF4H. Transaction: MzE0MDcyOTM2M2FkaXF6a2N4.

  18. 28 January 2016 Director's details changed for Dr Javad Moayedi on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWEQZ. Transaction: MzE0MDcyOTMwNGFkaXF6a2N4.

  19. 28 January 2016 Director's details changed for Mrs Gina Miller on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWEN7. Transaction: MzE0MDcyOTI0OWFkaXF6a2N4.

  20. 28 January 2016 Director's details changed for Mr Fariborz Barazandeh-Nejad on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWED5. Transaction: MzE0MDcyOTE5NGFkaXF6a2N4.

  21. 28 January 2016 Director's details changed for Mr Alan Miller on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWE76. Transaction: MzE0MDcyOTE4OWFkaXF6a2N4.

  22. 28 January 2016 Director's details changed for Mr Paul Edward Fisher on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4ZKWDSW. Transaction: MzE0MDcyOTAzNmFkaXF6a2N4.

  23. 21 January 2016 Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB to 37 Gay Street Bath BA1 2NT on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2N9AB. Transaction: MzE0MDIwOTM3NGFkaXF6a2N4.

  24. 21 January 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4Z2LSSR. Transaction: MzE0MDE5MDM1NGFkaXF6a2N4.

  25. 17 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MERDVS. Transaction: MzEzNzc2NDc0MmFkaXF6a2N4.

  26. 17 December 2015 Appointment of Ms Eva Sanchez as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4MESKIW. Transaction: MzEzNzc3ODc1MWFkaXF6a2N4.

  27. 16 December 2015 Statement of capital following an allotment of shares on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Capital. Type: SH01. Barcode: A4M0RRPF. Transaction: MzEzNzU2NjkwNmFkaXF6a2N4.

  28. 19 November 2015 Appointment of Mr Paul Edward Fisher as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4KIKL6X. Transaction: MzEzNTU1ODE0NmFkaXF6a2N4.

  29. 19 November 2015 Appointment of Dr Javad Moayedi as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4KIKJCY. Transaction: MzEzNTU1NzYyMmFkaXF6a2N4.

  30. 19 November 2015 Appointment of Mrs Carinne Withey as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4KIKISG. Transaction: MzEzNTU1NzM3M2FkaXF6a2N4.

  31. 19 November 2015 Appointment of Mrs Gina Miller as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4KIKIF6. Transaction: MzEzNTU1NzMwOWFkaXF6a2N4.

  32. 19 November 2015 Appointment of Mr Alan Miller as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4KIKI54. Transaction: MzEzNTU1NzIwOWFkaXF6a2N4.

  33. 24 June 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A49O0C3D. Transaction: MzEyNTQ2MzI4MGFkaXF6a2N4.

  34. 22 June 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A4965ACA. Transaction: MzEyNTA4NDA1NGFkaXF6a2N4.

  35. 22 June 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A4965AC2. Transaction: MzEyNTA4NDA1NWFkaXF6a2N4.

  36. 19 June 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A4965ACQ. Transaction: MzEyNTA4NDA1OGFkaXF6a2N4.

  37. 19 June 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: A4965ACI. Transaction: MzEyNTA4NDA1N2FkaXF6a2N4.

  38. 19 June 2015 Statement of capital following an allotment of shares on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH01. Barcode: A4965ABU. Transaction: MzEyNTA4NDA1NmFkaXF6a2N4.

  39. 26 May 2015 Director's details changed for Mr Fariborz Barazandeh-Nejad on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487BWPU. Transaction: MzEyMzg5MDEyM2FkaXF6a2N4.

  40. 22 April 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A452GZTS. Transaction: MzEyMTQ2MzAxMGFkaXF6a2N4.

  41. 10 April 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: A43V24D7. Transaction: MzEyMDg5NDk4OGFkaXF6a2N4.

  42. 10 April 2015 Statement of capital following an allotment of shares on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Capital. Type: SH01. Barcode: A43V244Y. Transaction: MzEyMDg5NDk4NmFkaXF6a2N4.

  43. 10 April 2015 Statement of capital following an allotment of shares on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Capital. Type: SH01. Barcode: A43V24CZ. Transaction: MzEyMDg5NDk4OWFkaXF6a2N4.

  44. 20 February 2015 Statement of capital following an allotment of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH01. Barcode: A40LAJKO. Transaction: MzExNjkyOTUyNmFkaXF6a2N4.

  45. 12 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNTE4NjYzOWFkaXF6a2N4.

  46. 19 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KZFOF7. Transaction: MzExMTY1MzIxNGFkaXF6a2N4.

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