Company NameFrost Wealth Management Limited
DirectorMalcolm John Frost
Company StatusActive
Company Number07723218
CategoryPrivate Limited Company
Incorporation Date29 July 2011(12 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Malcolm John Frost
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Chamberlains Ride
South Woodham Ferrers
Essex
CM3 5LX
Secretary NameNigel Thomas Baker
StatusCurrent
Appointed29 July 2011(same day as company formation)
RoleCompany Director
Correspondence Address79 Easington Way
South Ockendon
Thurrock
Essex
RM15 5EP

Contact

Websitewww.malcolmfrost.co.uk/
Telephone020 77442492
Telephone regionLondon

Location

Registered Address6th Floor 9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Malcolm John Frost
100.00%
Ordinary

Financials

Year2014
Net Worth-£772,721
Cash£1,281
Current Liabilities£820,972

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 2 weeks from now)

Filing History

24 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
4 December 2019Compulsory strike-off action has been discontinued (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
28 November 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
23 August 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
20 August 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
30 August 2017Notification of Malcolm John Frost as a person with significant control on 6 April 2016 (2 pages)
30 August 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
30 August 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
30 August 2017Notification of Malcolm John Frost as a person with significant control on 6 April 2016 (2 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
11 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
(6 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(4 pages)
15 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(4 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
7 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
(4 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
31 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
31 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(4 pages)
1 May 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
1 May 2013Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
29 April 2013Current accounting period shortened from 31 July 2012 to 31 August 2011 (1 page)
29 April 2013Accounts for a dormant company made up to 31 August 2011 (2 pages)
29 April 2013Current accounting period shortened from 31 July 2012 to 31 August 2011 (1 page)
29 April 2013Accounts for a dormant company made up to 31 August 2011 (2 pages)
15 October 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)