Fradley Exclusive started in year 2014 as Private Limited Company with registration number 09317582. The Fradley Exclusive company has been functioning successfully for ten years now and its status is active. The firm's office is based in Rugby at 2 Caldecott Place. Postal code: CV21 3TT.
As of 14 May 2024, there were 12 ex directors - Luke W., Marc R. and others listed below. There were no ex secretaries.
| Office Address | 2 Caldecott Place |
| Town | Rugby |
| Post code | CV21 3TT |
| Country of origin | United Kingdom |
| Registration Number | 09317582 |
| Date of Incorporation | Wed, 19th Nov 2014 |
| Industry | Licensed carriers |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
The register of persons with significant control that own or control the company includes 6 names. As BizStats identified, there is Trevor D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Luke W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Marc R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trevor D.
| Notified on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke W.
| Notified on | 4 April 2019 |
| Ceased on | 12 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc R.
| Notified on | 3 October 2018 |
| Ceased on | 4 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terry D.
| Notified on | 5 April 2018 |
| Ceased on | 3 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vlad T.
| Notified on | 30 August 2017 |
| Ceased on | 5 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leeban Y.
| Notified on | 13 October 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 95 | 23 | 18 | 383 | 210 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 94 | 22 | 17 | 382 | 209 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-11-30 filed on: 17th, June 2023 |
accounts | Free Download (5 pages) |
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