Ks Frank started in year 2015 as Private Limited Company with registration number 09469018. The Ks Frank company has been functioning successfully for nine years now and its status is active. The firm's office is based in Milton Keynes at C/o Hillier Hopkins Llp. Postal code: MK9 1NA.
There is a single director in the firm at the moment - Mark S., appointed on 3 March 2015. In addition, a secretary was appointed - Alev M., appointed on 18 February 2022. As of 29 May 2024, there was 1 ex secretary - Sascha S.. There were no ex directors.
| Office Address | C/o Hillier Hopkins Llp |
| Office Address2 | 249 Silbury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1NA |
| Country of origin | United Kingdom |
| Registration Number | 09469018 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Secretary
Appointed: 18 February 2022
Position: Director
Appointed: 03 March 2015
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Alev M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sascha S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Alev M.
| Notified on | 30 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sascha S.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 14 004 |
| Balance Sheet | |
| Cash Bank In Hand | 960 |
| Current Assets | 60 127 |
| Debtors | 59 167 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 13 904 |
| Shareholder Funds | 14 004 |
| Other | |
| Creditors Due Within One Year | 46 123 |
| Net Current Assets Liabilities | 14 004 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 14 004 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/03 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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