FRAYSIA LIMITED

Overview

Company Name	FRAYSIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01473506
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRAYSIA LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is FRAYSIA LIMITED located?

Registered Office Address	1 Bow Churchyard EC4M 9DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FRAYSIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for FRAYSIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for FRAYSIA LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Mar 03, 2025	1 pages	AD01

Jan 31, 2025	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

May 29, 2024	Notification of Ellis Properties Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 31, 2024	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Change of details for Mr Gavin Malcolm Sheilds Ellis as a person with significant control on Apr 27, 2023	2 pages	PSC04

Apr 27, 2023	Change of details for Mr Gavin Malcolm Sheilds Ellis as a person with significant control on Apr 27, 2023	2 pages	PSC04

Apr 27, 2023	Director's details changed for Mr Gavin Malcolm Sheilds Ellis on Apr 27, 2023	2 pages	CH01

Jan 30, 2023	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 12, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 11, 2023	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Jan 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 17, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

May 14, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jan 11, 2021	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Nov 26, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Mar 11, 2020	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 11, 2020	1 pages	AD01

Oct 29, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 19, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Nov 23, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on Oct 19, 2017	1 pages	AD01

View All Filings

Who are the officers of FRAYSIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Penelope Jayne Earnhill House IV36 2SP Forres Morayshire	Nov 01, 2001		Secretary	Earnhill House IV36 2SP Forres Morayshire		British			79014690001
ELLIS, Gavin Malcolm Sheilds Buckingham Terrace EH4 3AF Edinburgh 33 Scotland			Director	Buckingham Terrace EH4 3AF Edinburgh 33 Scotland	Scotland	British	1964-4	Director	22066240002
NICHOLAS, Thomas Roger Merlin Craignure PA65 6AY Isle Of Mull		Nov 01, 2001	Secretary	Merlin Craignure PA65 6AY Isle Of Mull		British			95474620001
ELLIS, Elizbeth F The Smiddy House Aros PA72 6JB Isle Of Mull Argyll		Jan 16, 1997	Director	The Smiddy House Aros PA72 6JB Isle Of Mull Argyll		British	1936-7	Director	22066230001
ELLIS, Graham Elliott The Smiddy House Salen Aros Isle Of Mull Argyll		Jun 23, 2015	Director	The Smiddy House Salen Aros Isle Of Mull Argyll	United Kingdom	British	1924-8	Director	13811120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRAYSIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Gavin Malcolm Sheilds Ellis

Apr 06, 2016

Buckingham Terrace

EH4 3AF Edinburgh

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ellis Properties Limited

Apr 06, 2016

Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	00354302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0