FRENKELS LIMITED

Overview

Company Name	FRENKELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04385131
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002

Summary

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

What is the purpose of FRENKELS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is FRENKELS LIMITED located?

Registered Office Address	1st Floor Cloister House New Bailey Street M3 5FS Salford England
Undeliverable Registered Office Address	No

What are the latest accounts for FRENKELS LIMITED?

Next Accounts
Overdue	No
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 FRENKELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for FRENKELS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2026

Cessation of Laura Frenkel as a person with significant control on Nov 25, 2025

1 pages

PSC07

Mar 10, 2026

Confirmation statement made on Mar 01, 2026 with no updates

3 pages

CS01

Feb 06, 2026

Director's details changed for Mr Vitek Frenkel on Feb 05, 2026

2 pages

CH01

Feb 06, 2026

Director's details changed for Mr John Richard Frenkel on Feb 05, 2026

2 pages

CH01

Feb 06, 2026

Secretary's details changed for John Richard Frenkel on Feb 05, 2026

1 pages

CH03

Feb 06, 2026

Registered office address changed from 314 Regents Park Road, London Regents Park Road London N3 2JX England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Feb 06, 2026

1 pages

AD01

Dec 21, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 21, 2025

Memorandum and Articles of Association

33 pages

Dec 18, 2025

Notification of Laura Frenkel as a person with significant control on Nov 25, 2025

2 pages

PSC01

Dec 15, 2025

Cessation of John Richard Frenkel as a person with significant control on Nov 25, 2025

1 pages

PSC07

Dec 15, 2025

Notification of Vitek Frenkel as a person with significant control on Nov 25, 2025

2 pages

PSC01

Dec 04, 2025

Particulars of variation of rights attached to shares

6 pages

SH10

Dec 03, 2025

Change of share class name or designation

2 pages

SH08

Sep 30, 2025

Total exemption full accounts made up to Dec 31, 2024

8 pages

Apr 16, 2025

Confirmation statement made on Mar 01, 2025 with no updates

3 pages

CS01

Sep 29, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Mar 04, 2024

Confirmation statement made on Mar 01, 2024 with no updates

3 pages

CS01

Sep 27, 2023

Total exemption full accounts made up to Dec 31, 2022

8 pages

Mar 13, 2023

Confirmation statement made on Mar 01, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Mar 02, 2022

Confirmation statement made on Mar 01, 2022 with no updates

3 pages

CS01

Sep 23, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Apr 28, 2021

Confirmation statement made on Mar 01, 2021 with no updates

3 pages

CS01

Apr 28, 2021

Registered office address changed from Churchill House 137 Brent Street London NW4 4DJ to 314 Regents Park Road, London Regents Park Road London N3 2JX on Apr 28, 2021

1 pages

AD01

Oct 13, 2020

Unaudited abridged accounts made up to Dec 31, 2019

9 pages

View All Filings

Who are the officers of FRENKELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRENKEL, John Richard New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Dec 28, 2007		Secretary	New Bailey Street M3 5FS Salford 1st Floor Cloister House England		British		127384780001
FRENKEL, John Richard New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Mar 26, 2008		Director	New Bailey Street M3 5FS Salford 1st Floor Cloister House England	England	British	1953-3	127384780003
FRENKEL, Vitek New Bailey Street M3 5FS Salford 1st Floor Cloister House England	Dec 28, 2007		Director	New Bailey Street M3 5FS Salford 1st Floor Cloister House England	England	British	1978-8	110180510002
FRENKEL, Naomi Ruth 10 Okeover Road M7 4JX Salford Lancashire	Mar 01, 2002	Nov 29, 2004	Secretary	10 Okeover Road M7 4JX Salford Lancashire		British		4828090001
CARLTON CORPORATION LIMITED Frontier House Merchants Quay, Salford Quays M50 3SR Salford Manchester	Nov 29, 2004	Dec 28, 2007	Secretary	Frontier House Merchants Quay, Salford Quays M50 3SR Salford Manchester				131352280001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 01, 2002	Mar 01, 2002	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
FRENKEL, John Richard 28 Kingsley Way N2 0EW London	Mar 01, 2002	Mar 01, 2008	Director	28 Kingsley Way N2 0EW London		British	1953-3	127384780001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Mar 01, 2002	Mar 01, 2002	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRENKELS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Laura Frenkel Regents Park Road N3 2JX London 314 Regents Park Road, London England	Nov 25, 2025	Regents Park Road N3 2JX London 314 Regents Park Road, London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Vitek Frenkel Regents Park Road N3 2JX London 314 Regents Park Road, London England	Nov 25, 2025	Regents Park Road N3 2JX London 314 Regents Park Road, London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Richard Frenkel Regents Park Road N3 2JX London 314 Regents Park Road, London England	Apr 06, 2016	Regents Park Road N3 2JX London 314 Regents Park Road, London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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