| Company Name | Frisian Ltd |
|---|---|
| Directors | Sipke Feike Visser and Vladimir Silins |
| Company Status | Active |
| Company Number | 08966277 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Sipke Feike Visser |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Photographer / Retoucher |
| Country of Residence | England |
| Correspondence Address | Flat 20 50 Well Street London E9 7PX |
| Director Name | Mr Vladimir Silins |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 19 June 2022(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Lynmouth Road London E17 8AQ |
Location
| Registered Address | 114 Lynmouth Road London E17 8AQ |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Markhouse |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Sipke Feike Visser 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Filing History
| 2 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 5 August 2020 | Sub-division of shares on 16 July 2020 (6 pages) |
| 5 August 2020 | Resolutions
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| 5 August 2020 | Resolutions
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| 5 August 2020 | Memorandum and Articles of Association (23 pages) |
| 6 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 July 2019 | Registered office address changed from 120 Lynmouth Road London E17 8AQ England to 114 Lynmouth Road London E17 8AQ on 17 July 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 9 October 2018 | Registered office address changed from Unit 14, Celia Fiennes House 8- 20 Well Street London E9 7PX England to 120 Lynmouth Road London E17 8AQ on 9 October 2018 (1 page) |
| 20 April 2018 | Registered office address changed from Flat 20 50 Well Street London E9 7PX to Unit 14, Celia Fiennes House 8- 20 Well Street London E9 7PX on 20 April 2018 (1 page) |
| 28 March 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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| 21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
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