Tesco Freetime Limited
04345023
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
22/02/2025
audit exemption subsidiary
Next accounts due
26/11/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 31/01/2002
corporate nominee director · Resigned 31/01/2002
corporate nominee secretary · Resigned 06/02/2002
director · Resigned 13/02/2002
secretary · Resigned 13/02/2002
secretary · Resigned 30/05/2002
director · Resigned 17/03/2003
director · Resigned 30/05/2003
secretary · Resigned 31/08/2004
director · Resigned 15/03/2005
director · Resigned 06/11/2006
director · Resigned 23/01/2007
director · Resigned 15/11/2007
director · Resigned 23/02/2008
director · Resigned 02/05/2008
director · Resigned 05/08/2008
director · Resigned 02/12/2008
director · Resigned 27/03/2009
director · Resigned 01/04/2011
director · Resigned 07/07/2011
director · Resigned 20/01/2012
director · Resigned 23/03/2012
director · Resigned 30/08/2012
director · Resigned 05/09/2012
secretary · Resigned 15/10/2013
director · Resigned 25/11/2013
director · Resigned 19/06/2014
director · Resigned 27/02/2015
director · Resigned 22/02/2016
director · Resigned 17/05/2016
director · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 31/07/2017
director · Resigned 25/09/2017
director · Resigned 28/09/2018
director · Resigned 30/08/2022
director · Resigned 19/02/2024
director · Resigned 03/04/2024
director · Resigned 10/05/2024
director · Resigned 29/11/2024
director · Resigned 17/11/2025
Persons with Significant Control
Tesco Holdings Limited
Tesco House, Shire Park, Welwyn Garden City, AL7 1GA
Reg: 00243011 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LONDON LIFE LIMITED
Change History
Active
WELWYN GARDEN CITY
Private Limited Company
TESCO HOUSE, SHIRE PARK
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
legacy
second filing of director appointment with name
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
change corporate secretary company with change date
change registered office address company with date old address new address
auditors resignation company
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
memorandum articles
resolution
accounts with accounts type full
change person director company with change date
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name