UKBizDB.co.uk

FRONTERA INVESTMENTS LIMITED

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

This company is commonly known as Frontera Investments Limited. The company was founded 6 years ago and was given the registration number SC597614. The firm's registered office is in DUNDEE. You can find them at India Buildings Top Floor, 86 Bell Street, Dundee, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRONTERA INVESTMENTS LIMITED
Company Number:SC597614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:India Buildings Top Floor, 86 Bell Street, Dundee, United Kingdom, DD1 1HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 9186, G.P.O., Central, Hong Kong,

Director18 May 2018Active
India Buildings, Top Floor, 86 Bell Street, Dundee, United Kingdom, DD1 1HN

Director18 May 2018Active

People with Significant Control

Mr Sean Gordon Lewis
Notified on:18 May 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:Scotland
Address:26-28, High Street, Dundee, Scotland, DD1 1TA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Address

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

Download
2024-04-15Address

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

Download
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.