Frink Design Limited

Company Name	Frink Design Limited
Directors	Paul Jason Phillips and Claire Phillips
Company Status	Active
Company Number	05378259
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Paul Jason Phillips
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2005(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	31a Thayer Street London W1U 2QS

Secretary Name	Roger Phillips
Nationality	British
Status	Current
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	Mrs Claire Phillips
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(10 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	31a Thayer Street London W1U 2QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.frinkdesign.com/
Telephone	020 71936440
Telephone region	London

Location

Registered Address	31a Thayer Street London W1U 2QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Claire Phillips 50.00% Ordinary
5 at £1	Paul Jason Phillips 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,701
Cash	£26,116
Current Liabilities	£17,496

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 May 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 June 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
8 June 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 June 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
9 June 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 January 2016	Appointment of Mrs Claire Phillips as a director on 1 January 2016 (2 pages)
28 January 2016	Appointment of Mrs Claire Phillips as a director on 1 January 2016 (2 pages)
4 January 2016	Secretary's details changed for Roger Phillips on 30 December 2015 (1 page)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10 (3 pages)
4 January 2016	Secretary's details changed for Roger Phillips on 30 December 2015 (1 page)
5 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 10 (3 pages)
5 October 2015	Statement of capital following an allotment of shares on 24 September 2015 GBP 10 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 April 2015	Registered office address changed from 3Rd Floor 50 Britton Street London EC1M 5UP to 31a Thayer Street London W1U 2QS on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 3Rd Floor 50 Britton Street London EC1M 5UP to 31a Thayer Street London W1U 2QS on 20 April 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 March 2013	Registered office address changed from 48 Kingsway Place Sans Walk London EC1R 0LU United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 48 Kingsway Place Sans Walk London EC1R 0LU United Kingdom on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from 48 Kingsway Place Sans Walk London EC1R 0LU United Kingdom on 1 March 2013 (1 page)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (3 pages)
14 March 2012	Director's details changed for Mr Paul Phillips on 1 February 2012 (2 pages)
14 March 2012	Director's details changed for Mr Paul Phillips on 1 February 2012 (2 pages)
14 March 2012	Registered office address changed from 48 Kingsway Place London EC1R 0LU United Kingdom on 14 March 2012 (1 page)
14 March 2012	Director's details changed for Mr Paul Phillips on 1 February 2012 (2 pages)
14 March 2012	Registered office address changed from 48 Kingsway Place London EC1R 0LU United Kingdom on 14 March 2012 (1 page)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 March 2009	Director's change of particulars / paul phillips / 05/03/2009 (2 pages)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 March 2009	Director's change of particulars / paul phillips / 05/03/2009 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2008	Registered office changed on 16/07/2008 from 48 kingsway place london EC1R 0LU united kingdom (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 48 kingsway place london EC1R 0LU united kingdom (1 page)
15 June 2008	Registered office changed on 15/06/2008 from studio eight, rosebery house 70 rosebery avenue london EC1R 4RR (1 page)
15 June 2008	Registered office changed on 15/06/2008 from studio eight, rosebery house 70 rosebery avenue london EC1R 4RR (1 page)
22 April 2008	Return made up to 28/02/08; full list of members (3 pages)
22 April 2008	Return made up to 28/02/08; full list of members (3 pages)
21 April 2008	Secretary's change of particulars / roger phillips / 11/03/2008 (1 page)
21 April 2008	Secretary's change of particulars / roger phillips / 11/03/2008 (1 page)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
14 March 2007	Return made up to 28/02/07; full list of members (2 pages)
22 May 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
22 May 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Return made up to 28/02/06; full list of members (2 pages)
28 February 2005	Incorporation (17 pages)
28 February 2005	Incorporation (17 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)

Frink Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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