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FRANK CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frank Consulting Ltd. The company was founded 8 years ago and was given the registration number 09650640. The firm's registered office is in LONDON. You can find them at 20 Dawes Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FRANK CONSULTING LTD
Company Number:09650640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Dawes Road, London, England, SW6 7EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Dawes Road, London, England, SW6 7EN

Director22 June 2015Active

People with Significant Control

Mr Ignacio Francisco Borja Morais Lopez
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Spanish
Country of residence:England
Address:20, Dawes Road, London, England, SW6 7EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-04-25Capital

Capital cancellation shares.

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2023-04-25Capital

Capital return purchase own shares.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Change account reference date company previous shortened.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-11-15Officers

Change person director company with change date.

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2021-11-15Persons with significant control

Change to a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Capital

Capital cancellation shares.

Download
2021-02-04Capital

Capital return purchase own shares.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-21Officers

Change person director company with change date.

Download
2017-10-30Persons with significant control

Change to a person with significant control.

Download
2017-08-05Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Capital

Capital allotment shares.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

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