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FRANK & STEIN'S LIMITED

FRANK & STEIN'S LIMITED

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

    • Overview

    Company NameFRANK & STEIN'S LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05796094
    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 & STEIN'S LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FRANK & STEIN'S LIMITED located?

    Registered Office Address
    The Old Surgery
    TR9 6AE St. Columb
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANK & STEIN'S LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FRANK & STEIN'S LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for FRANK & STEIN'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 26, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 26, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 26, 2018 with updates

    		4 pagesCS01

    Director's details changed for Robin Michael Foster on May 01, 2018

    		2 pagesCH01

    Change of details for Mr Robin Michael Foster as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Director's details changed for Robin Michael Foster on May 01, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of FRANK & STEIN'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Vanessa Jane
    3 Tippett Meadow
    TR9 6TY St. Columb
    Cornwall
    		Secretary
    3 Tippett Meadow
    TR9 6TY St. Columb
    Cornwall
    		BritishRestranteur111772330002
    FOSTER, Robin Michael
    Narrowcliff
    TR7 2RZ Newquay
    2 Whitewaters
    Cornwall
    		Director
    Narrowcliff
    TR7 2RZ Newquay
    2 Whitewaters
    Cornwall
    		United KingdomBritishDirector62390440007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANK & STEIN'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Michael Foster
    Narrowcliff
    TR7 2RZ Newquay
    2 Whitewaters
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Narrowcliff
    TR7 2RZ Newquay
    2 Whitewaters
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0