Frg2 Limited in Cannon Street LONDON

Frg2 Limited LONDON

Founded in 1993, Frg2, classified under reg no. 02846836 is an active company. Currently registered at 78 Cannon Place EC4N 6AF, London the company has been in the business for thirty one years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since December 15, 2010 Frg2 Limited is no longer carrying the name Fashion Rocks Group.

The company has 2 directors, namely Angus M., David D.. Of them, Angus M., David D. have been with the company the longest, being appointed on 6 April 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Frg2 Limited Address / Contact

Office Address	78 Cannon Place
Office Address2	Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846836
Date of Incorporation	Mon, 23rd Aug 1993
Industry	Combined office administrative service activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Angus M.

Position: Director

Appointed: 06 April 2006

David D.

Position: Director

Appointed: 06 April 2006

John H.

Position: Director

Appointed: 23 November 2006

Resigned: 01 April 2016

Gregory R.

Position: Director

Appointed: 10 May 2006

Resigned: 18 September 2008

Graham B.

Position: Director

Appointed: 06 April 2006

Resigned: 10 March 2009

Graeme H.

Position: Director

Appointed: 06 April 2006

Resigned: 30 September 2008

Duncan H.

Position: Secretary

Appointed: 01 January 2000

Resigned: 18 September 2008

Edward R.

Position: Secretary

Appointed: 19 June 1996

Resigned: 31 December 1999

Nicholas S.

Position: Director

Appointed: 03 September 1993

Resigned: 18 September 2008

Nigel E.

Position: Secretary

Appointed: 23 August 1993

Resigned: 19 June 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 August 1993

Resigned: 23 August 1993

Nigel E.

Position: Director

Appointed: 23 August 1993

Resigned: 19 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1993

Resigned: 23 August 1993

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Angus M. This PSC and has 25-50% shares. Another one in the persons with significant control register is David D. This PSC owns 25-50% shares.

Angus M.

Notified on	23 July 2016
Nature of control:	25-50% shares

David D.

Notified on	23 July 2016
Nature of control:	25-50% shares

Company previous names

Fashion Rocks Group	December 15, 2010
Big Time Productions	January 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-251 604	-251 604

Balance Sheet
Net Assets Liabilities		251 604	251 604	251 604	251 604	251 604	251 604	251 604
Net Assets Liabilities Including Pension Asset Liability	-251 604	-251 604

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-351 996	-351 996
Shareholder Funds	-251 604	-251 604

Other
Creditors Due Within One Year	1 251 753	1 251 753
Investments Fixed Assets	1 000 149	1 000 149
Net Current Assets Liabilities	-1 251 753	-1 251 753	1 176 753	1 176 753	1 176 753	1 176 753	1 176 753	1 176 753
Number Shares Allotted	300	300
Par Value Share	1	1
Share Capital Allotted Called Up Paid	300	300
Share Premium Account	99 392	99 392
Total Assets Less Current Liabilities	-251 604	-251 604	176 604	176 604	176 604	176 604	176 604	176 604
Accrued Liabilities Not Expressed Within Creditors Subtotal		75 000	75 000	75 000	75 000	75 000	75 000	75 000
Creditors		1 176 753	1 176 753	1 176 753	1 176 753	1 176 753	1 176 753	1 176 753
Fixed Assets	1 000 149	1 000 149	1 000 149	1 000 149	1 000 149	1 000 149	1 000 149	1 000 149

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 26th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 12th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 1st, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 25th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, November 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 11th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 23rd, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 20, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 24th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 24, 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 29th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 25th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 29th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (6 pages)
363a	Period up to July 30, 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, June 2008	accounts	Free Download (7 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (9 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 11th, January 2007	accounts	Free Download (1 page)
363s	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (10 pages)
363s	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (10 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 25, 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 25th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 25th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 25th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 25th, June 2005	accounts	Free Download (1 page)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 19, 2003 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (6 pages)
363s	Period up to July 19, 2003 - Annual return with full member list filed on: 19th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 9th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 9th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 9th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 9th, June 2003	accounts	Free Download (1 page)
363s	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
363s	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (4 pages)
363s	Period up to July 26, 2001 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 26, 2001 - Annual return with full member list filed on: 26th, July 2001	annual return	Free Download (6 pages)
363s	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
363(287)	Secretary resigned; Registered office changed on 29/08/00	annual return
363s	Period up to August 29, 2000 - Annual return with full member list filed on: 29th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 28th, January 2000	accounts	Free Download (5 pages)
363s	Period up to July 30, 1999 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 30, 1999 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 13th, January 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 13th, January 1999	accounts	Free Download (5 pages)
363s	Period up to July 24, 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (4 pages)
363s	Period up to July 24, 1998 - Annual return with full member list filed on: 24th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, January 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, January 1998	accounts	Free Download (5 pages)
363s	Period up to August 4, 1997 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 4, 1997 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, February 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, February 1997	accounts	Free Download (5 pages)
363s	Period up to October 8, 1996 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 8, 1996 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 17th, February 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 17th, February 1996	accounts	Free Download (5 pages)
363s	Period up to August 30, 1995 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (4 pages)
363s	Period up to August 30, 1995 - Annual return with full member list filed on: 30th, August 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 19th, January 1995	accounts
363s	Period up to August 22, 1994 - Annual return with full member list filed on: 22nd, August 1994	annual return
363s	Period up to August 22, 1994 - Annual return with full member list filed on: 22nd, August 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 8th, October 1993	accounts

Frg2 Limited LONDON

Frg2 Limited Address / Contact

Company Information / Profile

Company staff

Angus M.

David D.

John H.

Gregory R.

Graham B.

Graeme H.

Duncan H.

Edward R.

Nicholas S.

Nigel E.

Instant Companies Limited

Nigel E.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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