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FRONTERA CONSULTING UK LTD

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

This company is commonly known as Frontera Consulting Uk Ltd. The company was founded 12 years ago and was given the registration number 07876468. The firm's registered office is in LONDON. You can find them at Fleet House, New Bridge Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRONTERA CONSULTING UK LTD
Company Number:07876468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fleet House, New Bridge Street, London, EC4V 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wework, 120 Moorgate, England, EC2M 6UR

Director01 August 2022Active
Wework, 120 Moorgate, England, EC2M 6UR

Director01 August 2022Active
Wework, 120 Moorgate, England, EC2M 6UR

Director01 August 2022Active
Wework, 120 Moorgate, England, EC2M 6UR

Director01 August 2022Active
Wework, 120 Moorgate, England, EC2M 6UR

Director01 August 2022Active
Wework, 120 Moorgate, England, EC2M 6UR

Director01 August 2022Active
8-12, New Bridge Street, Fleet House, London, England, EC4V 6AL

Director09 December 2011Active

People with Significant Control

Accelalpha Europe Ltd
Notified on:20 October 2022
Status:Active
Country of residence:Scotland
Address:Suite 6 122 Shore Street, Gourock, Renfrewshire, Scotland, PA19 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Lee
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:American
Address:Fleet House, New Bridge Street, London, EC4V 6AL
Nature of control:
  • Significant influence or control
Mr Kevin Beyer
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:American
Address:Fleet House, New Bridge Street, London, EC4V 6AL
Nature of control:
  • Significant influence or control
Ms Heidi Zee Kao
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:American
Address:Fleet House, New Bridge Street, London, EC4V 6AL
Nature of control:
  • Significant influence or control
Mr Phillip Sam Strevens
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Wework, 120 Moorgate, England, EC2M 6UR
Nature of control:
  • Significant influence or control

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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Change person director company with change date.

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2023-07-27Officers

Change person director company with change date.

Download
2023-07-27Officers

Change person director company with change date.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-10-28Address

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

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-10-20Persons with significant control

Notification of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Officers

Termination director company with name termination date.

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2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download

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