FRENGER INTERNATIONAL LIMITED

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

This company is commonly known as Frenger International Limited. The company was founded 25 years ago and was given the registration number 03723283. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	FRENGER INTERNATIONAL LIMITED
Company Number	:	03723283
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 1999
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Wilberforce House, Station Road, London, NW4 4QE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE	Secretary	01 March 1999	Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE	Director	01 March 1999	Active
Wilberforce House, Station Road, London, NW4 4QE	Director	11 February 2019	Active
Wilberforce House, Station Road, London, NW4 4QE	Director	11 February 2019	Active
50 Oakridge Avenue, Radlett, WD7 8ER	Director	01 March 1999	Active

People with Significant Control

Miss Laura Mermet
Notified on	:	26 March 2020
Status	:	Active
Date of birth	:	July 1994
Nationality	:	British
Address	:	Wilberforce House, London, NW4 4QE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Yannick Mermet
Notified on	:	26 March 2020
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British
Address	:	Wilberforce House, London, NW4 4QE
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Jean-Noel Mermet
Notified on	:	01 March 2017
Status	:	Active
Date of birth	:	December 1960
Nationality	:	French
Address	:	Wilberforce House, London, NW4 4QE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Benedicte Mermet
Notified on	:	01 March 2017
Status	:	Active
Date of birth	:	July 1962
Nationality	:	French
Address	:	Wilberforce House, London, NW4 4QE
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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-10	Resolution	Resolution.	Download
2024-02-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-30	Confirmation statement	Confirmation statement with updates.	Download
2023-02-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-15	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-12-14	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2022-09-01	Confirmation statement	Confirmation statement.	Download
2022-06-17	Officers	Change person secretary company with change date.	Download
2022-02-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-30	Incorporation	Memorandum articles.	Download
2021-11-30	Resolution	Resolution.	Download
2021-11-24	Capital	Capital name of class of shares.	Download
2021-09-01	Confirmation statement	Confirmation statement with updates.	Download
2021-03-17	Officers	Change person director company with change date.	Download
2021-01-19	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-02	Resolution	Resolution.	Download
2020-09-11	Resolution	Resolution.	Download
2020-09-06	Persons with significant control	Change to a person with significant control.	Download
2020-09-06	Persons with significant control	Notification of a person with significant control.	Download
2020-09-06	Persons with significant control	Notification of a person with significant control.	Download
2020-09-06	Confirmation statement	Confirmation statement with updates.	Download
2020-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-14	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-06	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-01	Confirmation statement	Confirmation statement with no updates.	Download