Frozenweb Limited in EDINBURGH

Frozenweb Limited EDINBURGH

Founded in 2004, Frozenweb, classified under reg no. SC267861 is an active company. Currently registered at 36 Hillpark Grove EH4 7AP, Edinburgh the company has been in the business for twenty years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Michael B., appointed on 13 May 2004. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex secretary - Jean M.. There were no ex directors.

Frozenweb Limited Address / Contact

Office Address	36 Hillpark Grove
Town	Edinburgh
Post code	EH4 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267861
Date of Incorporation	Thu, 13th May 2004
Industry	Other information technology service activities
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (65 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Michael B.

Position: Director

Appointed: 13 May 2004

Online Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 2004

Resigned: 13 May 2004

Online Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 2004

Resigned: 13 May 2004

Jean M.

Position: Secretary

Appointed: 13 May 2004

Resigned: 01 May 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Michael B. The abovementioned PSC and has 75,01-100% shares.

Michael B.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	63 177	62 151	67 279

Balance Sheet
Current Assets	67 911	63 935	71 252	74 412	79 806	80 295	91 524	83 589	78 987
Net Assets Liabilities							89 508	50 526	25 221
Cash Bank In Hand	22 109	15 754	14 757
Debtors	45 802	48 181	56 495

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	63 077	62 051	67 179
Shareholder Funds	63 177	62 151	67 279

Other
Version Production Software								2 022
Accrued Liabilities Not Expressed Within Creditors Subtotal							500	1 510	960
Average Number Employees During Period							1	1	1
Creditors			3 973	2 598	3 398	2 020	2 664	32 673	56 508
Fixed Assets						399	1 148	406	853
Net Current Assets Liabilities	63 177	62 151	67 279	71 814	76 408	78 275	88 860	51 630	25 328
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								714	2 849
Total Assets Less Current Liabilities	63 177	62 151	67 279	71 814	76 408	78 674	90 008	52 036	26 181
Creditors Due Within One Year	4 734	1 784	3 973
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 26th, February 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 15th, June 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/15	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 9th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 2nd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 19th, May 2014	annual return	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/05/19	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 6th, June 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 29th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 4th, June 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 5th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 20th, May 2011	annual return	Free Download (1 page)
CH01	On 2011/03/22 director's details were changed filed on: 22nd, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/22 from 24 Lyne Park West Linton Peeblesshire EH46 7HP filed on: 22nd, March 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, November 2010	accounts	Free Download (1 page)
CH01	On 2010/05/13 director's details were changed filed on: 8th, June 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/05/13 filed on: 8th, June 2010	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 24th, February 2010	accounts	Free Download (1 page)
288b	On 2009/06/03 Appointment terminated secretary filed on: 3rd, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 12th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/09 with complete member list filed on: 9th, June 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 12th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 13th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/05 with complete member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 24th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 24th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/04 with complete member list filed on: 4th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/04 with complete member list filed on: 4th, June 2005	annual return	Free Download (1 page)
288a	On 2004/05/28 New director appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/28 New director appointed filed on: 28th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/28 New secretary appointed filed on: 28th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/20 Director resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/20 Secretary resigned filed on: 20th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/20 Secretary resigned filed on: 20th, May 2004	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 20th, May 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 20th, May 2004	resolution	Free Download
88(2)R	Alloted 99 shares on 2004/05/13. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/05/13. Value of each share 1 £, total number of shares: 100. filed on: 20th, May 2004	capital	Free Download (2 pages)
288b	On 2004/05/20 Director resigned filed on: 20th, May 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, May 2004	incorporation	Free Download (11 pages)

Frozenweb Limited EDINBURGH

Frozenweb Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Online Nominees Limited

Online Corporate Secretaries Limited

Jean M.

People with significant control

Annual reports financial information

Company filings

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