co
Corporate
Observer
Homepage
Data
Great Britain
Company
FROST PROCUREMENT ADVENTURER LTD

FROST PROCUREMENT ADVENTURER LTD

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

    • Overview

    Company NameFROST PROCUREMENT ADVENTURER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10086723
    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 FROST PROCUREMENT ADVENTURER LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FROST PROCUREMENT ADVENTURER LTD located?

    Registered Office Address
    The Mill House Wherwell
    Mill Lane
    SP11 7JH Andover
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FROST PROCUREMENT ADVENTURER LTD?

    Previous Company Names
    Company NameFromUntil
    PHOENIX & FROST LTDMar 29, 2016Mar 29, 2016

    What are the latest accounts for FROST PROCUREMENT ADVENTURER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FROST PROCUREMENT ADVENTURER LTD?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for FROST PROCUREMENT ADVENTURER LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 56 Agnes Road London W3 7RF United Kingdom to The Mill House Wherwell Mill Lane Andover Hampshire SP11 7JH on Mar 09, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2018

    		RES15

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 29, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Simon Frost as a director on Mar 29, 2016

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Mar 29, 2016

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FROST PROCUREMENT ADVENTURER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Simon Edmund Fairfax
    Wherwell
    Mill Lane
    SP11 7JH Andover
    The Mill House
    Hampshire
    England
    		Director
    Wherwell
    Mill Lane
    SP11 7JH Andover
    The Mill House
    Hampshire
    England
    		EnglandBritish202784510001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    		United KingdomBritish206677280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROST PROCUREMENT ADVENTURER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Edmund Fairfax Frost
    Wherwell
    Mill Lane
    SP11 7JH Andover
    The Mill House
    Hampshire
    England
    		Apr 07, 2016
    Wherwell
    Mill Lane
    SP11 7JH Andover
    The Mill House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0