Frenster Limited in 17 Gresse Street LONDON

Frenster Limited LONDON

Frenster started in year 2002 as Private Limited Company with registration number 04492859. The Frenster company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6th Floor Charlotte Building. Postal code: W1T 1QL.

The company has one director. Fredrik B., appointed on 23 July 2002. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Frenster Limited Address / Contact

Office Address	6th Floor Charlotte Building
Office Address2	17 Gresse Street
Town	London
Post code	W1T 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04492859
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Fredrik B.

Position: Director

Appointed: 23 July 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2002

Resigned: 23 July 2002

London Law Services Limited

Position: Nominee Director

Appointed: 23 July 2002

Resigned: 23 July 2002

Carlton Registrars Limited

Position: Corporate Secretary

Appointed: 23 July 2002

Resigned: 30 September 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Frederik B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frederik B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 027 870	1 018 672

Balance Sheet
Cash Bank On Hand		1 168 722	1 698 226	270 609	698 384	493 404	778 504	826 917	1 308 734
Current Assets	1 116 526	1 356 610	1 748 471	270 609		494 756	895 255	827 067	1 468 734
Debtors	187 888	187 888	50 245		27 350	1 352	116 751	150	160 000
Other Debtors		187 888	50 245		27 350	1 352	116 751	150
Cash Bank In Hand	928 638	1 168 722

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 027 869	1 018 671
Shareholder Funds	1 027 870	1 018 672

Other
Accrued Liabilities Deferred Income								3 442	3 050
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable		147 991	133 175	23 281	90 566		62 415	1 070	129 220
Creditors		337 938	371 789	35 301		25 658	107 305	34 855	191 938
Net Current Assets Liabilities		1 018 672	1 376 682	235 308		469 098	787 950	792 212	1 276 796
Number Shares Issued Fully Paid					1	1	1
Other Creditors				903	8 523	9 889	24 706	32 202
Other Taxation Social Security Payable		26 857	24 980	11 117	104 489	5 269	20 184	1 583	57 355
Par Value Share		1			1	1	1
Prepayments Accrued Income									160 000
Trade Creditors Trade Payables		2 940				10 500			2 010
Creditors Due Within One Year	88 656	337 938
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	1 027 870	1 018 672

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 19th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, September 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from May 31, 2019 to December 31, 2018 filed on: 3rd, April 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 22nd, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 17th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 21, 2016: 1.00 GBP	capital
AD01	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on December 18, 2015 filed on: 18th, December 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to July 23, 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 6th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 23, 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to July 23, 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to July 23, 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 29th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to July 23, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 26th, August 2009	accounts	Free Download (4 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 11th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to October 6, 2008 filed on: 6th, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 07/08/2008 from, 4TH floor, 7-9 swallow street, london, W1B 4DT filed on: 7th, August 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 6th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 13th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 2, 2006 filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to November 10, 2005 filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 24th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 24th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 22nd, November 2004	accounts	Free Download (3 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 14, 2004 filed on: 14th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 28, 2004 filed on: 28th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 15th, September 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 15th, September 2003	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/05/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
287	Registered office changed on 03/08/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP filed on: 3rd, August 2002	address	Free Download (1 page)
287	Registered office changed on 03/08/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP filed on: 3rd, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download (31 pages)

Frenster Limited LONDON

Frenster Limited Address / Contact

Company Information / Profile

Company staff

Fredrik B.

London Law Secretarial Limited

London Law Services Limited

Carlton Registrars Limited

People with significant control

Annual reports financial information

Company filings

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