FROLD PROJECT LIMITED
Overview
| Company Name | FROLD PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05216369 |
| 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 FROLD PROJECT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FROLD PROJECT LIMITED located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROLD PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FROLD PROJECT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | Yes |
What are the latest filings for FROLD PROJECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 05216369 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 21, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 05216369 - Companies House Default Address, Cardiff, CF14 8LH on May 30, 2024 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 8 pages | AA | ||
Appointment of Mr. Vrej Bekarian as a director on Jan 16, 2024 | 2 pages | AP01 | ||
Notification of Vrej Bekarian as a person with significant control on Jan 16, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Jorge Castillo as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Cessation of Barry Norman Frederick Mills as a person with significant control on Jan 16, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 22 Brondesbury Park, London, NW6 7DL, England to PO Box 4385 Cardiff CF14 8LH on Dec 07, 2022 | 1 pages | AD01 | ||
Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, England to PO Box 4385 Cardiff CF14 8LH on Dec 06, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 8 pages | AA | ||
Director's details changed for Mr Jorge Castillo on Jun 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from , 24 Pembridge Square, London, W2 4DR to PO Box 4385 Cardiff CF14 8LH on Mar 24, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 8 pages | AA | ||
Notification of Barry Norman Frederick Mills as a person with significant control on Mar 02, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 13, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of FROLD PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEKARIAN, Vrej, Mr. | Director | Agiou Kendeou Geri 22000 Nicosia 27 Cyprus | Cyprus | Cypriot | 318179570001 | |||||
| BROWN, Sarah | Secretary | 24 Pembridge Square W2 4DR London | British | 96777900001 | ||||||
| CASTILLO, Jorge | Director | Barrack Road 10101 Belize City 9 Belize | Belize | Belizean | 135994190001 | |||||
| TRELONI ENTERPRISES INC. | Director | 5 New Road P.O.Box 388 Belize City Belize | 103480490001 |
Who are the persons with significant control of FROLD PROJECT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Vrej Bekarian | Jan 16, 2024 | Agiou Kendeou Geri 22000 Nicosia 27 Cyprus | No |
Nationality: Cypriot Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr. Barry Norman Frederick Mills | Mar 02, 2020 | The Ridge Way CR2 0LE South Croydon 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FROLD PROJECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 27, 2016 | Feb 13, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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