Frontiers Group India (UK) Ltd in LONDON

Frontiers Group India (UK) Ltd LONDON

Frontiers Group India (UK) started in year 2000 as Private Limited Company with registration number 04077659. The Frontiers Group India (UK) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 124 Sloane Street. Postal code: SW1X 9BW. Since 2002/12/31 Frontiers Group India (UK) Ltd is no longer carrying the name Sporting Frontiers India (UK).

Currently there are 2 directors in the the firm, namely Stuart R. and Douglas R.. In addition one secretary - Stuart R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Frontiers Group India (UK) Ltd Address / Contact

Office Address	124 Sloane Street
Town	London
Post code	SW1X 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077659
Date of Incorporation	Mon, 25th Sep 2000
Industry	Activities of head offices
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Stuart R.

Position: Director

Appointed: 23 October 2012

Stuart R.

Position: Secretary

Appointed: 18 October 2007

Douglas R.

Position: Director

Appointed: 18 October 2007

Douglas R.

Position: Secretary

Appointed: 13 March 2007

Resigned: 18 October 2007

Sally H.

Position: Secretary

Appointed: 09 July 2003

Resigned: 13 March 2007

Peter M.

Position: Director

Appointed: 18 June 2001

Resigned: 09 July 2003

Peter M.

Position: Secretary

Appointed: 18 June 2001

Resigned: 09 July 2003

Simon H.

Position: Director

Appointed: 15 June 2001

Resigned: 18 October 2007

Mark J.

Position: Director

Appointed: 20 February 2001

Resigned: 18 June 2001

Ruth S.

Position: Director

Appointed: 20 February 2001

Resigned: 18 June 2001

Douglas R.

Position: Director

Appointed: 07 November 2000

Resigned: 18 June 2001

Sally H.

Position: Secretary

Appointed: 07 November 2000

Resigned: 18 June 2001

Neil M.

Position: Director

Appointed: 07 November 2000

Resigned: 02 July 2002

Rohan P.

Position: Director

Appointed: 07 November 2000

Resigned: 19 September 2002

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 07 November 2000

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 25 September 2000

Resigned: 07 November 2000

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2000

Resigned: 07 November 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is John B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Bfic Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bfic Limited

124 Sloane Street, London, SW1X 9BW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10255668
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sporting Frontiers India (UK)	December 31, 2002
Law 2225	December 21, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 13th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 13th, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 23rd, November 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 14th, March 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 15th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 4th, February 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 16th, April 2019	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 17th, March 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 17th, November 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/09/25 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 9th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/25 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
SH01	4000.00 GBP is the capital in company's statement on 2014/10/14	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 6th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/25 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 17th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 27th, November 2009	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/09/25 with full list of members filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 23rd, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 29th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 29th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 3rd, May 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 16th, March 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 16th, March 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/20 with shareholders record filed on: 20th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 24th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 24th, January 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/25 with shareholders record filed on: 25th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/13 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (9 pages)
363(288)	2002/10/07 Annual return (Director resigned)	annual return
363s	Annual return up to 2002/10/07 with shareholders record filed on: 7th, October 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 5th, May 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/28 with shareholders record filed on: 28th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 20th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 20th, July 2001	accounts	Free Download (1 page)

Frontiers Group India (UK) Ltd LONDON

Frontiers Group India (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Stuart R.

Stuart R.

Douglas R.

Douglas R.

Sally H.

Peter M.

Peter M.

Simon H.

Mark J.

Ruth S.

Douglas R.

Sally H.

Neil M.

Rohan P.

Huntsmoor Nominees Limited

Huntsmoor Limited

Tjg Secretaries Limited

People with significant control

Company previous names

Company filings

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