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FRONTBAY LIMITED

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

This company is commonly known as Frontbay Limited. The company was founded 19 years ago and was given the registration number 05280301. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRONTBAY LIMITED
Company Number:05280301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director25 January 2018Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Secretary22 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 November 2004Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director27 November 2014Active
788-790, Finchley Road, London, United Kingdom, NW11 7TJ

Director24 November 2011Active
6 Burnham Close, London, NW7 2SE

Director22 December 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 November 2004Active

People with Significant Control

Mr Abraham Aharon Dodi
Notified on:08 November 2021
Status:Active
Date of birth:November 1963
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Saman Dallali
Notified on:08 November 2021
Status:Active
Date of birth:August 1984
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Free D Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Officers

Termination director company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-11-09Persons with significant control

Notification of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-05-04Accounts

Change account reference date company previous extended.

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2018-01-26Officers

Appoint person director company with name date.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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