Frr Solutions Limited in 207 Regent Street LONDON

Frr Solutions Limited LONDON

Frr Solutions started in year 2004 as Private Limited Company with registration number 05023334. The Frr Solutions company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1B 3HH. Since Tuesday 10th July 2018 Frr Solutions Limited is no longer carrying the name Falco Systems.

The company has one director. Jonathan E., appointed on 10 July 2019. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Stuart P., Maureen C. and others listed below. There were no ex secretaries.

Frr Solutions Limited Address / Contact

Office Address	Third Floor
Office Address2	207 Regent Street
Town	London
Post code	W1B 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05023334
Date of Incorporation	Thu, 22nd Jan 2004
Industry	Other information service activities n.e.c.
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (198 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Jonathan E.

Position: Director

Appointed: 10 July 2019

Stuart P.

Position: Director

Appointed: 06 July 2018

Resigned: 10 July 2019

Maureen C.

Position: Director

Appointed: 22 January 2010

Resigned: 06 July 2018

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2004

Resigned: 06 July 2018

Uk Incorporations Limited

Position: Corporate Director

Appointed: 22 January 2004

Resigned: 22 January 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Fg Group Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Formacompany Nominees Ltd that entered Leatherhead, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Fg Group Holdings Limited

20-22 Wenlock Road, Third Floor, London, N1 7GU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	11448836
Notified on	6 July 2018
Nature of control:	75,01-100% shares

Formacompany Nominees Ltd

11 Church Road, Bookham, Leatherhead, KT23 3PB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Notified on	1 July 2016
Ceased on	6 July 2018
Nature of control:	75,01-100% shares

Company previous names

Falco Systems	July 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							120	120	120	120	120	120
Net Assets Liabilities							120	120	120	120	120	120
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	12 000	12 000	12 000	12 000	12 000
Par Value Share		1	1	1	1	1	1	0	0	0	0	0
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 6th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 6th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 21st, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th July 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 10th July 2019. filed on: 11th, July 2019	officers	Free Download (2 pages)
AD01	New registered office address Third Floor 207 Regent Street London W1B 3HH. Change occurred on Wednesday 11th July 2018. Company's previous address: Third Floor 207 Regent Street London W1B 3HH United Kingdom. filed on: 11th, July 2018	address	Free Download (1 page)
CH01	On Friday 6th July 2018 director's details were changed filed on: 11th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 10th July 2018 filed on: 10th, July 2018	resolution	Free Download (3 pages)
AD01	New registered office address Third Floor 207 Regent Street London W1B 3HH. Change occurred on Tuesday 10th July 2018. Company's previous address: 207 Regent Street 3rd Floor London W1B 3HH England. filed on: 10th, July 2018	address	Free Download (1 page)
AP01	New director appointment on Friday 6th July 2018. filed on: 9th, July 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 6th July 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 6th July 2018 filed on: 9th, July 2018	officers	Free Download (1 page)
AD01	New registered office address 207 Regent Street 3rd Floor London W1B 3HH. Change occurred on Monday 9th July 2018. Company's previous address: C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB. filed on: 9th, July 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 20th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 9th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2016 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 10th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd January 2015 filed on: 11th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 2nd, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd January 2014 filed on: 24th, January 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 24th January 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 5th, June 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd January 2013 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 24th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 24th, January 2012	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 5th April 2011 from 11 Church Road Great Bookham Surrey KT23 3PB filed on: 5th, April 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 8th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 8th, February 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 18th, March 2010	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 26th January 2010 filed on: 26th, January 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 26th, January 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Friday 22nd January 2010 filed on: 26th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th January 2010. filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 15th, May 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 29th January 2009 - Annual return with full member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 11th, April 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 8th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 8th, June 2007	accounts	Free Download (1 page)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 23rd, June 2006	accounts	Free Download (1 page)
363a	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 27th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, January 2004	incorporation	Free Download (13 pages)

Frr Solutions Limited LONDON

Frr Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jonathan E.

Stuart P.

Maureen C.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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