Herbert Ulrich Frick Ltd. in LONDON

Herbert Ulrich Frick Ltd. LONDON

Herbert Ulrich Frick started in year 2009 as Private Limited Company with registration number 07101641. The Herbert Ulrich Frick company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS. Since 2018/04/04 Herbert Ulrich Frick Ltd. is no longer carrying the name Mumdiv.

The firm has one director. Herbert F., appointed on 11 December 2009. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Herbert Ulrich Frick Ltd. Address / Contact

Office Address	483 Green Lanes
Town	London
Post code	N13 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07101641
Date of Incorporation	Fri, 11th Dec 2009
Industry	Non-trading company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Sl24 Ltd.

Position: Corporate Secretary

Appointed: 11 December 2009

Herbert F.

Position: Director

Appointed: 11 December 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Herbert F. This PSC has 75,01-100% voting rights.

Herbert F.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Mumdiv	April 4, 2018
Hieler	October 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1		1	1
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/11 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/12/11 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, October 2023	accounts	Free Download (6 pages)
CH01	On 2023/01/01 director's details were changed filed on: 19th, May 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/01/01 filed on: 19th, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/11 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/11 filed on: 14th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/11 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/12/11 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/12/11 filed on: 18th, December 2018	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/12/12 filed on: 18th, December 2018	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 23rd, November 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/04 filed on: 4th, April 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/12/11 filed on: 12th, December 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/11/21 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/11 filed on: 9th, March 2017	confirmation statement	Free Download (6 pages)
CH01	On 2017/03/09 director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/27 filed on: 27th, October 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 11th, December 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 17th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 14th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 11th, January 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/08/30 from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom filed on: 30th, August 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2009	incorporation	Free Download (9 pages)