FRANK DESIGN LIMITED
Overview
| Company Name | FRANK DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05348435 |
| 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 FRANK DESIGN LIMITED?
- Other information technology service activities (62090) / Information and communication
- specialised design activities (74100) / Professional, scientific and technical activities
Where is FRANK DESIGN LIMITED located?
| Registered Office Address | 1st Floor, Adamson House Towers Business Park Wilmslow Road M20 2YY Didsbury Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANK DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FRANK DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for FRANK DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 13, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Cessation of Jamie Wise as a person with significant control on Oct 11, 2022 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alex Paul Moran as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Frank Design Holdings Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||
Director's details changed for Mr Alex Paul Moran on Mar 01, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Alex Paul Moran as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 13, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital on Oct 25, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2022
| 5 pages | SH01 | ||||||||||||||
Statement of capital on Oct 12, 2022
| 11 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Alex Paul Moran on Dec 07, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Wilmslow Road Adamson House Towers Business Park Didsbury Manchester M20 2YY United Kingdom to 1st Floor, Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY on Dec 07, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of FRANK DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORAN, Alex Paul | Secretary | Towers Business Park Wilmslow Road M20 2YY Didsbury 1st Floor, Adamson House Manchester United Kingdom | British | Graphic Design And Multimedia | 101449750002 | |||||
| MORAN, Alex Paul | Director | Towers Business Park Wilmslow Road M20 2YY Didsbury 1st Floor, Adamson House Manchester United Kingdom | United Kingdom | British | Director | 101449750004 | ||||
| WISE, Jamie | Director | Towers Business Park Wilmslow Road M20 2YY Didsbury 1st Floor, Adamson House Manchester United Kingdom | England | British | Director | 221262320001 | ||||
| FISHER, Martin Stephen | Director | Stockport Road OL7 0LA Ashton-Under-Lyne 23 Lancashire England | England | British | Director | 176703370001 | ||||
| MORAN, Karen Delilah | Director | Stockport Road OL7 0LA Ashton-Under-Lyne 23 Lancashire England | England | British | Director | 102849760004 |
Who are the persons with significant control of FRANK DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frank Design Holdings Limited | Mar 31, 2023 | Towers Business Park Wilmslow Road M20 2YY Didsbury 1st Floor, Adamson House Manchester United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Wise | Apr 06, 2019 | Towers Business Park Wilmslow Road M20 2YY Didsbury 1st Floor, Adamson House Manchester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alex Paul Moran | Apr 06, 2016 | Towers Business Park Wilmslow Road M20 2YY Didsbury 1st Floor, Adamson House Manchester United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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