Company NameFreyja Limited
DirectorsLinn Hulmarker and David Leslie Madden
Company StatusActive
Company NumberSC434325
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Linn Hulmarker
Date of BirthMay 1987 (Born 37 years ago)
NationalitySwedish
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address3 Tyler Avenue
Limavady
County Londonderry
BT49 0DT
Northern Ireland
Director NameMr David Leslie Madden
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address3 Tyler Avenue
Limavady
County Londonderry
BT49 0DT
Northern Ireland

Location

Registered AddressC/O Calculo, Red Tree Magenta
270 Glasgow Road
Glasgow
G73 1SA
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North

Shareholders

1 at £1David Madden
50.00%
Ordinary
1 at £1Linn Hulmarker
50.00%
Ordinary

Financials

Year2014
Net Worth-£637
Cash£8

Accounts

Latest Accounts31 October 2023 (6 months, 1 week ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return6 September 2023 (8 months ago)
Next Return Due20 September 2024 (4 months, 2 weeks from now)

Filing History

12 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
29 May 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
12 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
22 February 2022Total exemption full accounts made up to 31 October 2021 (6 pages)
16 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
28 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
7 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
7 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
6 September 2019Registered office address changed from 6 C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive Cambuslang Glasgow G72 6WW Scotland to C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive Glasgow G72 6WW on 6 September 2019 (1 page)
6 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
21 June 2019Registered office address changed from 6 Daisy Drive Cambuslang Glasgow G72 6WW United Kingdom to 6 C/O Jenkins Dunbar Accountancy Limited 6 Daisy Drive Cambuslang Glasgow G72 6WW on 21 June 2019 (1 page)
12 October 2018Confirmation statement made on 5 October 2018 with updates (4 pages)
25 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
17 July 2018Registered office address changed from 31 Redwood Crescent Cambuslang Glasgow G72 7FZ Scotland to 6 Daisy Drive Cambuslang Glasgow G72 6WW on 17 July 2018 (1 page)
6 October 2017Confirmation statement made on 5 October 2017 with updates (3 pages)
6 October 2017Confirmation statement made on 5 October 2017 with updates (3 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
28 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 March 2017Registered office address changed from 3/2 205 Albion Street Glasgow G1 1RU Scotland to 31 Redwood Crescent Cambuslang Glasgow G72 7FZ on 23 March 2017 (1 page)
23 March 2017Registered office address changed from 3/2 205 Albion Street Glasgow G1 1RU Scotland to 31 Redwood Crescent Cambuslang Glasgow G72 7FZ on 23 March 2017 (1 page)
18 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 October 2015Registered office address changed from 29/2 Regent Terrace Edinburgh EH7 5BS to 3/2 205 Albion Street Glasgow G1 1RU on 12 October 2015 (1 page)
12 October 2015Register inspection address has been changed from 2 Crown Gardens Flat 4 Glasgow G12 9HJ Scotland to 3/2 205 Albion Street Glasgow G1 1RU (1 page)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
12 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
12 October 2015Registered office address changed from 29/2 Regent Terrace Edinburgh EH7 5BS to 3/2 205 Albion Street Glasgow G1 1RU on 12 October 2015 (1 page)
12 October 2015Register inspection address has been changed from 2 Crown Gardens Flat 4 Glasgow G12 9HJ Scotland to 3/2 205 Albion Street Glasgow G1 1RU (1 page)
10 October 2015Director's details changed for Mr David Madden on 1 October 2015 (2 pages)
10 October 2015Director's details changed for Miss Linn Hulmarker on 1 October 2015 (2 pages)
10 October 2015Director's details changed for Miss Linn Hulmarker on 1 October 2015 (2 pages)
10 October 2015Register(s) moved to registered inspection location 2 Crown Gardens Flat 4 Glasgow G12 9HJ (1 page)
10 October 2015Director's details changed for Mr David Madden on 1 October 2015 (2 pages)
10 October 2015Director's details changed for Mr David Madden on 1 October 2015 (2 pages)
10 October 2015Register(s) moved to registered inspection location 2 Crown Gardens Flat 4 Glasgow G12 9HJ (1 page)
10 October 2015Director's details changed for Miss Linn Hulmarker on 1 October 2015 (2 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 April 2015Registered office address changed from Flat 3/2 205 Albion Street Glasgow G1 1RU to 29/2 Regent Terrace Edinburgh EH7 5BS on 24 April 2015 (1 page)
24 April 2015Registered office address changed from Flat 3/2 205 Albion Street Glasgow G1 1RU to 29/2 Regent Terrace Edinburgh EH7 5BS on 24 April 2015 (1 page)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(4 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(4 pages)
10 October 2014Register inspection address has been changed to 2 Crown Gardens Flat 4 Glasgow G12 9HJ (1 page)
10 October 2014Register inspection address has been changed to 2 Crown Gardens Flat 4 Glasgow G12 9HJ (1 page)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
(4 pages)
4 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 April 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
(3 pages)
5 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
(3 pages)
5 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
(3 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)