THEFRATER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thefrater Ltd. The company was founded 6 years ago and was given the registration number 10998403. The firm's registered office is in LONDON. You can find them at 207 Third Floor, Regent Street, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | THEFRATER LTD |
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| Company Number | : | 10998403 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 October 2017 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | 207 Third Floor, Regent Street, London, England, W1B 3HH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS | Corporate Secretary | 01 December 2018 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 06 November 2017 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 05 October 2017 | Active |
People with Significant Control
| Mr Michael Boswell |
| Notified on | : | 05 October 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Dagfinn Rosenvinge Bakke |
| Notified on | : | 05 October 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | Norwegian |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)