• UK
  • TESCO FREETIME LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Company Information

Company registration number
04345023
Company Status
LIVE
Country
United Kingdom
Registered Address
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA UK

Management

Managing Directors
WHITMEY, Natasha
JACK, Daniel
Company secretaries
TESCO SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2001-12-24
Age Of Company
2001-12-24 22 years
SIC/NACE
96090

Ownership

Beneficial Owners
Tesco Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Filing of Accounts
Due Date: 2024-11-26
Last Date: 2023-02-25
Last Return Made Up To:
2012-12-24
Annual Return
Due Date: 2024-10-26
Last Date: 2023-10-12

TESCO FREETIME LIMITED Company Description

TESCO FREETIME LIMITED is a ltd registered in United Kingdom with the Company reg no 04345023. Its current trading status is "live". It was registered 2001-12-24. It was previously called 3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 25/02/2012. The latest annual return was filed up to 2012-12-24.It can be contacted at Tesco House, Shire Park .
More information

Get TESCO FREETIME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tesco Freetime Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

2001-12-24 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA

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  • legacy (2023-11-04) - PARENT_ACC

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  • legacy (2023-11-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-10-19) - CS01

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-12) - AA

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  • legacy (2022-10-12) - PARENT_ACC

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  • legacy (2022-10-12) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2022-09-08) - AP01

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  • legacy (2022-10-12) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-09-07) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

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  • legacy (2021-10-04) - PARENT_ACC

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  • legacy (2021-10-04) - GUARANTEE2

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  • legacy (2021-10-04) - AGREEMENT2

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  • second-filing-of-director-appointment-with-name (2021-03-29) - RP04AP01

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  • legacy (2020-10-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA

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  • legacy (2020-10-07) - PARENT_ACC

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  • legacy (2020-10-07) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2019-03-20) - AP01

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  • accounts-with-accounts-type-full (2019-10-12) - AA

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • accounts-with-accounts-type-full (2018-10-17) - AA

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-22) - TM01

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • termination-director-company-with-name-termination-date (2017-09-25) - TM01

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • accounts-with-accounts-type-full (2016-11-28) - AA

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-02) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-29) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01

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  • auditors-resignation-company (2015-10-21) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01

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  • change-corporate-secretary-company-with-change-date (2015-12-29) - CH04

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  • accounts-with-accounts-type-full (2015-10-19) - AA

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  • accounts-with-accounts-type-full (2014-08-19) - AA

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  • appoint-person-director-company-with-name (2014-06-26) - AP01

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  • termination-director-company-with-name (2014-06-26) - TM01

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • termination-director-company-with-name (2013-01-02) - TM01

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-10-16) - AP04

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  • termination-secretary-company-with-name (2013-10-16) - TM02

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  • accounts-with-accounts-type-full (2013-10-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-28) - AR01

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  • termination-director-company-with-name (2012-12-05) - TM01

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  • memorandum-articles (2012-08-09) - MEM/ARTS

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  • resolution (2012-08-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • change-person-director-company-with-change-date (2012-05-10) - CH01

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  • appoint-person-director-company-with-name (2012-05-01) - AP01

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  • appoint-person-director-company-with-name (2012-02-15) - AP01

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  • termination-director-company-with-name (2012-01-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • appoint-person-director-company-with-name (2011-02-18) - AP01

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • termination-director-company-with-name (2011-07-13) - TM01

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  • appoint-person-director-company-with-name (2011-07-14) - AP01

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  • accounts-with-accounts-type-full (2011-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

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  • appoint-person-director-company-with-name (2011-05-31) - AP01

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  • accounts-with-accounts-type-full (2010-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • accounts-with-accounts-type-full (2009-06-22) - AA

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  • legacy (2009-04-02) - 288b

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  • legacy (2009-01-21) - 363a

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  • legacy (2009-01-08) - 288a

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  • accounts-with-accounts-type-full (2008-12-03) - AA

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  • legacy (2008-08-29) - 288a

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  • legacy (2008-08-07) - 288b

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  • legacy (2008-07-29) - 288a

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  • legacy (2008-07-10) - 288b

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  • legacy (2008-03-07) - 288b

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  • legacy (2008-12-05) - 288b

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  • legacy (2007-01-19) - 363s

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  • legacy (2007-02-05) - 288b

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  • accounts-with-accounts-type-full (2007-08-14) - AA

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  • legacy (2007-02-13) - 288a

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  • legacy (2007-12-31) - 288b

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  • legacy (2007-11-27) - 288a

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  • legacy (2007-12-31) - 363a

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  • legacy (2006-11-28) - 288a

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  • legacy (2006-11-23) - 288c

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  • legacy (2006-11-15) - 288b

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  • legacy (2006-10-18) - 288a

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  • accounts-with-accounts-type-full (2006-09-20) - AA

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  • legacy (2006-03-30) - 288c

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  • legacy (2006-01-26) - 363s

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  • legacy (2005-01-26) - 363s

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  • legacy (2005-04-26) - 288b

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  • accounts-with-accounts-type-full (2005-08-22) - AA

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  • legacy (2005-05-18) - 288a

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  • accounts-with-accounts-type-full (2004-10-20) - AA

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-10-08) - 288b

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  • legacy (2004-03-01) - 363s

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  • legacy (2003-01-31) - 288b

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  • legacy (2003-04-12) - 363s

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  • legacy (2003-04-25) - 288b

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  • legacy (2003-06-25) - 288c

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  • legacy (2003-07-07) - 288b

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  • accounts-with-accounts-type-full (2003-09-03) - AA

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  • legacy (2003-11-25) - 288a

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  • legacy (2003-04-25) - 288a

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  • resolution (2002-02-13) - RESOLUTIONS

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  • certificate-change-of-name-company (2002-01-30) - CERTNM

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  • legacy (2002-02-13) - 288a

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  • legacy (2002-02-13) - 288b

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  • legacy (2002-02-13) - 123

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  • legacy (2002-02-13) - 88(2)R

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  • legacy (2002-02-15) - 395

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  • legacy (2002-02-19) - 288a

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  • legacy (2002-02-19) - 288b

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  • legacy (2002-04-24) - 225

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  • legacy (2002-04-24) - 288b

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  • legacy (2002-04-24) - 288a

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  • legacy (2002-05-16) - 288a

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  • miscellaneous (2002-06-18) - MISC

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  • legacy (2002-06-18) - 88(2)R

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  • legacy (2002-08-15) - 288a

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  • legacy (2002-04-24) - 287

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  • statement-of-affairs (2002-06-18) - SA

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  • incorporation-company (2001-12-24) - NEWINC

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