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FROBISHER ENTERPRISES LTD

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

This company is commonly known as Frobisher Enterprises Ltd. The company was founded 28 years ago and was given the registration number 03129874. The firm's registered office is in LONDON. You can find them at 40 Homer Street, , London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:FROBISHER ENTERPRISES LTD
Company Number:03129874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Homer Street, London, England, W1H 4NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B11, The Montevetro, Battersea Church Road, London, England, SW11 3YL

Director19 January 2008Active
14 Hackwood, Robertsbridge, TN32 5ER

Secretary20 October 2006Active
4 Whitelands, Hook End, Brentwood, CM15 0QG

Secretary22 March 2005Active
119 Francklyn Gardens, Edgware, HA8 8SB

Secretary31 January 2006Active
Flat 3 48 Montagu Square, London, W1H 2LW

Secretary14 February 1996Active
21 Northampton Square, London, EC1V 0AJ

Secretary18 May 2004Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary23 November 1995Active
67 Cobden Road, London, SE25 5NU

Director23 July 2007Active
14 Hackwood, Robertsbridge, TN32 5ER

Director14 February 1996Active
Kufsteiner Strasse 18, 10825 Berlin, Germany, FOREIGN

Director11 March 1996Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director23 November 1995Active

People with Significant Control

Tichi Holdings Limited
Notified on:23 November 2016
Status:Active
Country of residence:England
Address:40, Homer Street, London, England, W1H 4NL
Nature of control:
  • Ownership of shares 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 (6 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-24Confirmation statement

Confirmation statement with no updates.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-25Mortgage

Mortgage satisfy charge full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-07-04Address

Change registered office address company with date old address new address.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Officers

Change person director company with change date.

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2015-12-15Address

Change registered office address company with date old address new address.

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2015-11-29Officers

Change person director company with change date.

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2015-11-29Address

Change registered office address company with date old address new address.

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2015-11-29Officers

Termination secretary company with name termination date.

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