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FRISCHMANN INVESTMENT LTD

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

This company is commonly known as Frischmann Investment Ltd. The company was founded 22 years ago and was given the registration number 04401327. The firm's registered office is in LONDON. You can find them at 5 Manchester Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FRISCHMANN INVESTMENT LTD
Company Number:04401327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Manchester Square, London, W1U 3PD

Secretary26 August 2016Active
4, Manchester Square, London, W1U 3PD

Director07 September 2004Active
4, Manchester Square, London, W1U 3PD

Director22 March 2002Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director01 April 2013Active
35 Bristow Road, Croydon, CR0 4QQ

Secretary22 March 2002Active
3 Gatesbury Way, Puckeridge, SG11 1TQ

Secretary29 August 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary22 March 2002Active
5, Manchester Square, London, United Kingdom, W1U 3PD

Director22 March 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director22 March 2002Active

People with Significant Control

Frischmann Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-04-10Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Change account reference date company previous shortened.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Gazette

Gazette notice compulsory.

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2019-12-24Accounts

Change account reference date company previous extended.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts amended with accounts type total exemption full.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Change account reference date company previous shortened.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-02Gazette

Gazette filings brought up to date.

Download
2017-08-30Accounts

Accounts with accounts type full.

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