FRENIX LIMITED
Overview
| Company Name | FRENIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04075743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRENIX LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FRENIX LIMITED located?
| Registered Office Address | Unit 1 Beadle Trading Estate Hithercroft Road OX10 9EZ Wallingford Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRENIX LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for FRENIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Mr Kevin Adams as a secretary on Feb 09, 2022 | 2 pages | AP03 | ||
Director's details changed for Mr Gary Bing Lake on Feb 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Freeland on Feb 09, 2021 | 2 pages | CH01 | ||
Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Unit 1 Beadle Trading Estate Hithercroft Road Wallingford Oxfordshire OX10 9EZ on Feb 09, 2022 | 1 pages | AD01 | ||
Termination of appointment of Mark Robert Smith as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Stephen Freeland as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Bing Lake on Dec 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Freeland on Dec 17, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Termination of appointment of Adam John Edouard Nicholls as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 114 Boston House Grove Technology Park Wantage Oxfordshire OX12 9FF to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on Dec 18, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of FRENIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Kevin | Secretary | Hithercroft Road OX10 9EZ Wallingford Unit 1 Beadle Trading Estate Oxfordshire England | 292362220001 | |||||||
| FREELAND, Stephen | Director | Hithercroft Road OX10 9EZ Wallingford Unit 1 Beadle Trading Estate Oxfordshire England | England | British | 39305520004 | |||||
| LAKE, Gary Bing | Director | Hithercroft Road OX10 9EZ Wallingford Unit 1 Beadle Trading Estate Oxfordshire England | England | British | 73343150005 | |||||
| DARBY, Catherine Anne | Secretary | 3 Mewswell Drive BS27 3LL Cheddar Somerset | British | 73342960002 | ||||||
| SMITH, Mark Robert | Secretary | Grove Business Park OX12 9FF Wantage Boston House Oxfordshire England | British | 12784840002 | ||||||
| WILSON, Craig Anthony | Secretary | 9 Henleaze Gardens Henleaze BS9 4HH Bristol | British | 51862080002 | ||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| NICHOLLS, Adam John Edouard | Director | Grove Business Park OX12 9FF Wantage Boston House Oxfordshire England | England | English | 72353720003 | |||||
| WILSON, Craig Anthony | Director | 9 Henleaze Gardens Henleaze BS9 4HH Bristol | England | British | 51862080002 | |||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of FRENIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Freeland | Apr 06, 2016 | Hithercroft Road OX10 9EZ Wallingford Unit 1 Beadle Trading Estate Oxfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Octarine Investments Limited | Apr 06, 2016 | 106 Newfoundland Way Portishead BS20 7QE Bristol 13 Albright Court Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
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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