Frimley Logistics City Limited is a private limited company that can be found at C/O Hurst Warne Commercial Property Management Ltd Atlantic House, 96A Clarence Road, Fleet GU51 3XU. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-02-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director Sam P., appointed on 01 May 2019. Director Sandra B., appointed on 01 May 2019.
As far as secretaries are concerned, we can name: Mark H., appointed on 18 November 2021.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-02-07 and the deadline for the subsequent filing is 2024-02-21. Moreover, the statutory accounts were filed on 23 June 2022 and the next filing should be sent on 23 March 2024.
| Office Address | C/o Hurst Warne Commercial Property Management Ltd Atlantic House |
| Office Address2 | 96a Clarence Road |
| Town | Fleet |
| Post code | GU51 3XU |
| Country of origin | United Kingdom |
| Registration Number | 11814977 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 23rd June |
| Company age | 5 years old |
| Account next due date | Sat, 23rd Mar 2024 (24 days after) |
| Account last made up date | Thu, 23rd Jun 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Secretary
Appointed: 18 November 2021
Position: Corporate Director
Appointed: 28 October 2021
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
The register of persons with significant control that own or have control over the company includes 6 names. As BizStats researched, there is Katmax Properties Limited from Chippenham, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Surrey Heath Borough Council that put Camberley, England as the official address. This PSC has a legal form of "a local authority", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Londonmetric Distribution Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Katmax Properties Limited
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Companies House |
| Registration number | 12272509 |
| Notified on | 4 November 2021 |
| Nature of control: |
25-50% shares |
Surrey Heath Borough Council
Surrey Heath House Knoll Road, Camberley, GU15 3HD, England
| Legal authority | Local Government Act |
| Legal form | Local Authority |
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% shares |
Londonmetric Distribution Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 09269541 |
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natural Instinct Limited
5a Bear Lane Southwark, London, SE1 0UH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 06901981 |
| Notified on | 1 May 2019 |
| Ceased on | 4 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Surrey Heath Borough Council
Surrey Heath Borough Council, Surrey Heath House Knoll Road, Camberley, Surrey, GU15 3HD, England
| Legal authority | Local Government Act 1972 |
| Legal form | Local Authority |
| Notified on | 1 May 2019 |
| Ceased on | 4 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phil S.
| Notified on | 8 February 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-06-23 |
| Balance Sheet | |||
| Current Assets | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | |
| Other | |||
| Average Number Employees During Period | 4 | 4 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |
| Number Shares Allotted | 3 | 3 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/07 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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