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Company Information for

FREYACAP 1 LIMITED

EMSTREY HOUSE ( NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG,
Company Registration Number
10686232
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Freyacap 1 Ltd
FREYACAP 1 LIMITED was founded on 2017-03-23 and has its registered office in Shrewsbury. The organisation's status is listed as "Active - Proposal to Strike off". Freyacap 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREYACAP 1 LIMITED
 
Legal Registered Office
EMSTREY HOUSE ( NORTH)
SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6LG
 
Filing Information
Company Number 10686232
Company ID Number 10686232
Date formed 2017-03-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 22/12/2023
Latest return 
Return next due 20/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:44:00
Primary Source:Companies House
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Company Officers of FREYACAP 1 LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALAN CUSACK
 Director 2017-05-08
GARY ALFRED OWEN
 Director 2018-02-15
KEVIN BARRY PARKER
 Director 2018-02-15
NIGEL FREDERICK WALKER
 Director 2017-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ALAN CUSACK FREYA CAPITAL LIMITED Director 2017-05-08 CURRENT 2016-05-27 Active
MATTHEW ALAN CUSACK ARROW CONSULTANCY LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
GARY ALFRED OWEN DISABLED LIVING Director 2016-10-14 CURRENT 1943-11-16 Active
GARY ALFRED OWEN GTC UTILITIES LTD Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
GARY ALFRED OWEN XPIN LIMITED Director 2014-07-17 CURRENT 2013-11-14 Active
GARY ALFRED OWEN POA INTERNATIONAL PROPERTIES LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2017-03-14
GARY ALFRED OWEN GTC MANAGEMENT (UK) LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
KEVIN BARRY PARKER APPLE FACILITIES LTD Director 2016-03-12 CURRENT 2016-03-12 Active - Proposal to Strike off
KEVIN BARRY PARKER GTC UTILITIES LTD Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
KEVIN BARRY PARKER MANCHESTER CITY F.C. CITY IN THE COMMUNITY FOUNDATION Director 2015-07-02 CURRENT 2010-11-22 Active
KEVIN BARRY PARKER ONTIP LIMITED Director 2014-08-27 CURRENT 2013-11-08 Active
KEVIN BARRY PARKER 10 CANAL STREET MANAGEMENT COMPANY LIMITED Director 2013-08-28 CURRENT 1997-10-17 Active
KEVIN BARRY PARKER POA INTERNATIONAL PROPERTIES LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2017-03-14
KEVIN BARRY PARKER GTC MANAGEMENT (UK) LIMITED Director 2007-03-21 CURRENT 2002-03-26 Active
NIGEL FREDERICK WALKER CENTRAL MICRO SYSTEMS (MIDLANDS) LIMITED Director 2017-04-04 CURRENT 1982-05-05 Active - Proposal to Strike off
NIGEL FREDERICK WALKER BABBLE CLOUD (TIC) LIMITED Director 2017-04-04 CURRENT 1997-08-15 Active - Proposal to Strike off
NIGEL FREDERICK WALKER FREYA CAPITAL LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
NIGEL FREDERICK WALKER PAGE IT SOLUTIONS LTD Director 2015-11-20 CURRENT 2009-06-24 Dissolved 2018-03-20
NIGEL FREDERICK WALKER UNITYCOMM LIMITED Director 2015-07-31 CURRENT 2010-07-09 Dissolved 2018-04-10
NIGEL FREDERICK WALKER BERTH TRADER LTD Director 2006-08-14 CURRENT 2006-08-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Final Gazette dissolved via compulsory strike-off
2023-10-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALAN CUSACK
2023-09-22Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29Current accounting period shortened from 30/12/21 TO 29/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM 6 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF England
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-30Current accounting period shortened from 31/12/20 TO 30/12/20
2021-12-30AA01Current accounting period shortened from 31/12/20 TO 30/12/20
2021-07-15CH01Director's details changed for Mr Nigel Frederick Walker on 2021-07-15
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 106862320004
2021-05-25PSC05Change of details for Freya Capital Limited as a person with significant control on 2017-03-23
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106862320002
2021-01-07PSC05Change of details for Freya Capital Limited as a person with significant control on 2020-12-14
2021-01-06SH0114/12/20 STATEMENT OF CAPITAL GBP 1170
2021-01-06SH02Sub-division of shares on 2020-12-14
2021-01-06MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06RES13Resolutions passed:
  • Sub division 14/12/2020
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 106862320003
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 106862320002
2018-12-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 800
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-03-15AP01DIRECTOR APPOINTED MR GARY ALFRED OWEN
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 800
2018-02-27SH19Statement of capital on 2018-02-27 GBP 800
2018-02-21AP01DIRECTOR APPOINTED MR KEVIN BARRY PARKER
2018-02-20SH20Statement by Directors
2018-02-20CAP-SSSolvency Statement dated 15/02/18
2018-02-20RES13Resolutions passed:
  • Share premium a/c be cancelled 15/02/2018
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 800
2017-06-12SH0125/05/17 STATEMENT OF CAPITAL GBP 800
2017-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-06RES01ADOPT ARTICLES 25/05/2017
2017-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 106862320001
2017-05-08AP01DIRECTOR APPOINTED MR MATTHEW ALAN CUSACK
2017-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FREYACAP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREYACAP 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of FREYACAP 1 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREYACAP 1 LIMITED

Intangible Assets
Patents
We have not found any records of FREYACAP 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREYACAP 1 LIMITED
Trademarks
We have not found any records of FREYACAP 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREYACAP 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FREYACAP 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREYACAP 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREYACAP 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREYACAP 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY2 6LG