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Frank Saul (fashions) Limited, NW10 7AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FRANK SAUL (FASHIONS) LIMITED

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

This company is commonly known as Frank Saul (fashions) Limited. The company was founded 43 years ago and was given the registration number 01518316. The firm's registered office is in LONDON. You can find them at Frank Saul House, Steele Road, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:FRANK SAUL (FASHIONS) LIMITED
Company Number:01518316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1980
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Frank Saul House, Steele Road, London, NW10 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frank Saul House, Steele Road, London, United Kingdom, NW10 7AR

Secretary02 April 2003Active
Frank Saul House, Steele Road, London, NW10 7AR

Secretary01 March 2018Active
Frank Saul House, Steele Road, London, United Kingdom, NW10 7AR

Director-Active
13 Brampton Grove, London, NW4 4AE

Secretary-Active
13 Brampton Grove, London, NW4 4AE

Director-Active
Frank Saul House, Steele Road, London, England, NW10 7AR

Director15 October 2012Active
147 Cranbrook Road, Ilford, Essex, IG1 4PU

Director-Active

People with Significant Control

Ms Natascha Saul
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:German
Address:Frank Saul House, Steele Road, London, NW10 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Saul
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Frank Saul House, Steele Road, London, NW10 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type total exemption full.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Persons with significant control

Change to a person with significant control.

Download
2018-07-26Officers

Change person secretary company with change date.

Download
2018-07-26Officers

Change person director company with change date.

Download
2018-07-26Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Resolution

Resolution.

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2018-04-03Officers

Appoint person secretary company with name date.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-04-25Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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