| Company Name | Frank UK Limited |
|---|---|
| Director | Bradley Leeds Briggs |
| Company Status | Active |
| Company Number | 05830949 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2006(17 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Bradley Leeds Briggs |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 108a Goldhurst Terrace London NW6 3HR |
| Secretary Name | Sally-Ann Martin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108a Goldhurst Terrace London NW6 3HR |
Location
| Registered Address | Carinya Tudor Road Barnet EN5 5NL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bradley Leeds Briggs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,064 |
| Current Liabilities | £87,061 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 24 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 24 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 31 May 2022 | Registered office address changed from C/O Modhas Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Carinya Tudor Road Barnet EN5 5NL on 31 May 2022 (1 page) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 4 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 14 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 27 July 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 12 August 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 12 August 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-12
|
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Micro company accounts made up to 31 December 2014 (5 pages) |
| 10 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 25 September 2014 | Micro company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Micro company accounts made up to 31 December 2013 (5 pages) |
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Bradley Leeds Briggs on 30 May 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Bradley Leeds Briggs on 30 May 2010 (2 pages) |
| 1 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 24 November 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 24 November 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 24 July 2006 | Resolutions
|
| 24 July 2006 | Resolutions
|
| 20 July 2006 | Resolutions
|
| 20 July 2006 | Resolutions
|
| 30 May 2006 | Incorporation (16 pages) |
| 30 May 2006 | Incorporation (16 pages) |