FROLEX INVESTMENTS LTD

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

This company is commonly known as Frolex Investments Ltd. The company was founded 20 years ago and was given the registration number 04885738. The firm's registered office is in BARNET. You can find them at First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FROLEX INVESTMENTS LTD
Company Number	:	04885738
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2003
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Hertfordshire, EN4 9HN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Timiou Stavrou, 4878 Pelendri, Cyprus, FOREIGN	Director	03 September 2003	Active
16, Solomou Solomou, 4004, Mesa Yeitonia,, Limassol, Cyprus,	Secretary	02 May 2014	Active
14 Georgiou Katsari, Asgata, Cyprus, 4502	Secretary	25 September 2006	Active
113 Griva Digeni, Nicosia, Cyprus, FOREIGN	Secretary	03 September 2003	Active
Prospect House, 2 Athenaeum Road, London, N20 9YU	Corporate Secretary	03 September 2003	Active
71, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,	Corporate Secretary	14 March 2018	Active
Prospect House, 2 Athenaeum Road, London, N20 9YU	Corporate Director	03 September 2003	Active

People with Significant Control

Mr Andreas Sofocleous
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	Cypriot
Country of residence	:	Cyprus
Address	:	4, Gianni Papadopoulou, Limassol, Cyprus,
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Significant influence or control as firm

Mr Friese Wolfgang Rudiker
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	March 1952
Nationality	:	German
Country of residence	:	Germany
Address	:	13 B, Treptow-Kopenick, Berlin, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

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

Company Filing History

Date	Category	Description
2023-01-31	Gazette	Gazette dissolved voluntary.	Download
2022-11-15	Gazette	Gazette notice voluntary.	Download
2022-11-02	Dissolution	Dissolution application strike off company.	Download
2022-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-29	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-22	Officers	Termination secretary company with name termination date.	Download
2021-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-17	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-25	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-30	Gazette	Gazette filings brought up to date.	Download
2019-07-29	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-08	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-05-29	Persons with significant control	Cessation of a person with significant control.	Download
2019-05-14	Gazette	Gazette notice compulsory.	Download
2018-09-01	Gazette	Gazette filings brought up to date.	Download
2018-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-28	Gazette	Gazette notice compulsory.	Download
2018-05-08	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-08	Officers	Termination secretary company with name termination date.	Download
2018-05-08	Officers	Appoint corporate secretary company with name date.	Download
2017-09-12	Gazette	Gazette filings brought up to date.	Download
2017-09-11	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-05	Gazette	Gazette notice compulsory.	Download