FRANK COMMUNICATION SOLUTIONS LIMITED

FRANK COMMUNICATION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRANK COMMUNICATION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04390114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANK COMMUNICATION SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FRANK COMMUNICATION SOLUTIONS LIMITED located?

    Registered Office Address
    Delmon House
    36-38 Church Road
    RH15 9AE Burgess Hill
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK COMMUNICATION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for FRANK COMMUNICATION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2027
    Next Confirmation Statement DueMar 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2026
    OverdueNo

    What are the latest filings for FRANK COMMUNICATION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Registered office address changed from C/O Sigma Partners Gloucester House Church Walk Burgess Hill RH15 9AS England to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on Sep 06, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Appointment of Miss Suzanne Wray as a director on Mar 16, 2022

    2 pagesAP01

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Mar 08, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Mar 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Mar 08, 2018 with updates

    4 pagesCS01

    Notification of Suzanne Wray as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to C/O Sigma Partners Gloucester House Church Walk Burgess Hill RH15 9AS on Mar 12, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Who are the officers of FRANK COMMUNICATION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRAY, Suzanne
    29 Channel View Road
    BN2 6DR Brighton
    East Sussex
    Secretary
    29 Channel View Road
    BN2 6DR Brighton
    East Sussex
    British96650850001
    WEATHERALL, Joanna
    29 Channel View Road
    BN2 6DR Brighton
    East Sussex
    Director
    29 Channel View Road
    BN2 6DR Brighton
    East Sussex
    EnglandBritish80879880001
    WRAY, Suzanne
    BN2 6DR Brighton
    29 Channel View Road
    East Sussex
    England
    Director
    BN2 6DR Brighton
    29 Channel View Road
    East Sussex
    England
    EnglandBritish244181690001
    WEATHERALL, Joanna
    29 Channel View Road
    BN2 6DR Brighton
    East Sussex
    Secretary
    29 Channel View Road
    BN2 6DR Brighton
    East Sussex
    British80879880001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    MOORE, Jane
    28 Warren Hill Road
    IP12 4DY Woodbridge
    Suffolk
    Director
    28 Warren Hill Road
    IP12 4DY Woodbridge
    Suffolk
    British88670820001
    SANDELL, Sharon Elizabeth
    4 Tudor Close
    Woodford Green
    IG8 OLF Essex
    Director
    4 Tudor Close
    Woodford Green
    IG8 OLF Essex
    United KingdomBritish104271290001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of FRANK COMMUNICATION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Joanna Weatherall
    Channel View Road
    Woodingdean
    BN2 6DR Brighton
    29
    England
    Apr 06, 2016
    Channel View Road
    Woodingdean
    BN2 6DR Brighton
    29
    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.
    Miss Suzanne Wray
    BN2 6DR Brighton
    29 Channel View Road
    East Sussex
    England
    Apr 06, 2016
    BN2 6DR Brighton
    29 Channel View Road
    East Sussex
    England
    No
    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.

    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