FREQUASENSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFREQUASENSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12614398
    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 FREQUASENSE LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is FREQUASENSE LIMITED located?

    Registered Office Address
    61 Rodney Street
    L1 9ER Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREQUASENSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FREQUASENSE LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for FREQUASENSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Sonja Jonas as a director on Feb 23, 2026

    2 pagesAP01

    Termination of appointment of Colin George Downey as a director on Nov 13, 2025

    1 pagesTM01

    Termination of appointment of Phillip John Ainger as a director on Nov 13, 2025

    1 pagesTM01

    Termination of appointment of David Richard George as a director on Nov 13, 2025

    1 pagesTM01

    Termination of appointment of Sonja Karin Jonas as a director on Nov 13, 2025

    1 pagesTM01

    Termination of appointment of James William Thurlow as a director on Nov 13, 2025

    1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2025

    7 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 21, 2025

    • Capital: GBP 210
    3 pagesSH01

    Unaudited abridged accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    36 pagesMA

    Unaudited abridged accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Appointment of Mr David Richard George as a director on Nov 10, 2022

    2 pagesAP01

    Appointment of Mr James William Thurlow as a director on Oct 04, 2022

    2 pagesAP01

    Termination of appointment of Lorna Green as a director on Oct 09, 2022

    1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 20, 2022 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 200
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 200
    4 pagesRP04SH01

    Registered office address changed from Drake House Gadbrook Park Rudheath Northwich CW9 7RA England to 61 Rodney Street Liverpool L1 9ER on May 26, 2022

    1 pagesAD01

    Registration of charge 126143980001, created on May 03, 2022

    63 pagesMR01

    Statement of capital following an allotment of shares on May 03, 2022

    • Capital: GBP 100
    3 pagesSH01
    Annotations
    DateAnnotation
    Jun 22, 2022Clarification A second filed SH01 was registered on 15/06/22 and again on the 22/06/2022

    Who are the officers of FREQUASENSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONAS, Sonja, Dr
    Norley Road
    CW8 2TB Cuddington
    155
    Cheshire
    United Kingdom
    Director
    Norley Road
    CW8 2TB Cuddington
    155
    Cheshire
    United Kingdom
    United KingdomBritish345667070001
    AINGER, Phillip John
    Rodney Street
    L1 9ER Liverpool
    61
    England
    Director
    Rodney Street
    L1 9ER Liverpool
    61
    England
    WalesBritish181840360001
    DOWNEY, Colin George
    Rodney Street
    L1 9ER Liverpool
    61
    England
    Director
    Rodney Street
    L1 9ER Liverpool
    61
    England
    EnglandBritish269885230001
    GEORGE, David Richard
    Rodney Street
    L1 9ER Liverpool
    61
    England
    Director
    Rodney Street
    L1 9ER Liverpool
    61
    England
    EnglandBritish302135580001
    GEORGE, David Richard
    Gadbrook Park
    Rudheath
    CW9 7RA Northwich
    Drake House
    England
    Director
    Gadbrook Park
    Rudheath
    CW9 7RA Northwich
    Drake House
    England
    EnglandBritish269885220001
    GREEN, Lorna
    Rodney Street
    L1 9ER Liverpool
    61
    England
    Director
    Rodney Street
    L1 9ER Liverpool
    61
    England
    United KingdomBritish198427400002
    JONAS, Sonja Karin, Dr
    Rodney Street
    L1 9ER Liverpool
    61
    England
    Director
    Rodney Street
    L1 9ER Liverpool
    61
    England
    EnglandBritish157697160002
    THURLOW, James William
    Rodney Street
    L1 9ER Liverpool
    61
    England
    Director
    Rodney Street
    L1 9ER Liverpool
    61
    England
    WalesIrish177716920001

    What are the latest statements on persons with significant control for FREQUASENSE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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