Frigo Newco 1 Limited is a private limited company situated at C/O Tmf Group 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2023-03-02, this 1-year-old company is run by 3 directors. Director Vasileios K., appointed on 20 April 2023. Director Georgios M., appointed on 20 April 2023. Director Gagik A., appointed on 20 April 2023. The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
Frigo Newco 1 Limited Address / Contact
Office Address
C/o Tmf Group 13th Floor
Office Address2
One Angel Court
Town
London
Post code
EC2R 7HJ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
14701481
Date of Incorporation
Thu, 2nd Mar 2023
Industry
Activities of other holding companies n.e.c.
End of financial Year
31st March
Company age
one year old
Account next due date
Mon, 2nd Dec 2024 (210 days left)
Next confirmation statement due date
Fri, 15th Mar 2024 (2024-03-15)
Company staff
Vasileios K.
Position: Director
Appointed: 20 April 2023
Georgios M.
Position: Director
Appointed: 20 April 2023
Joint Corporate Services Limited
Position: Corporate Director
Appointed: 20 April 2023
Gagik A.
Position: Director
Appointed: 20 April 2023
Tmf Corporate Administration Services Limited
Position: Corporate Secretary
Appointed: 02 March 2023
Isobel C.
Position: Director
Appointed: 02 March 2023
Resigned: 20 April 2023
Nita S.
Position: Director
Appointed: 02 March 2023
Resigned: 20 April 2023
Company filings
Filing category
Accounts
Address
Capital
Incorporation
Mortgage
Officers
Resolution
Type
Category
Free download
AA01
Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023
filed on: 17th, January 2024
accounts
Free Download
(1 page)
Type
Category
Free download
AA01
Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023
filed on: 17th, January 2024
accounts
Free Download
(1 page)
AD01
New registered office address Portman House 3rd Floor 2 Portman Street London W1H 6DU. Change occurred on Wednesday 17th January 2024. Company's previous address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom.
filed on: 17th, January 2024
address
Free Download
(1 page)
AD01
New registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred on Friday 11th August 2023. Company's previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 11th, August 2023
address
Free Download
(1 page)
MA
Memorandum and Articles of Association
filed on: 1st, May 2023
incorporation
Free Download
(47 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 1st, May 2023
resolution
Free Download
(2 pages)
SH01
2736.84 EUR is the capital in company's statement on Thursday 27th April 2023
filed on: 1st, May 2023
capital
Free Download
(3 pages)
SH01
2600.00 EUR is the capital in company's statement on Thursday 27th April 2023
filed on: 28th, April 2023
capital
Free Download
(3 pages)
MR01
Registration of charge 147014810001, created on Thursday 27th April 2023
filed on: 28th, April 2023
mortgage
Free Download
(31 pages)
AP02
Appointment (date: Thursday 20th April 2023) of a member
filed on: 20th, April 2023
officers
Free Download
(2 pages)
AP01
New director appointment on Thursday 20th April 2023.
filed on: 20th, April 2023
officers
Free Download
(2 pages)
AP01
New director appointment on Thursday 20th April 2023.
filed on: 20th, April 2023
officers
Free Download
(2 pages)
AP01
New director appointment on Thursday 20th April 2023.
filed on: 20th, April 2023
officers
Free Download
(2 pages)
TM01
Director's appointment was terminated on Thursday 20th April 2023
filed on: 20th, April 2023
officers
Free Download
(1 page)
TM01
Director's appointment was terminated on Thursday 20th April 2023
filed on: 20th, April 2023
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