FRONTIER ROAD LIMITED
Overview
| Company Name | FRONTIER ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12919234 |
| 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 FRONTIER ROAD LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FRONTIER ROAD LIMITED located?
| Registered Office Address | 11 Charter House Crown Court WC2B 5EX London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRONTIER ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FRONTIER ROAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for FRONTIER ROAD LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Martin Guillermo Bercetche on Sep 23, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Martin Guillermo Bercetche as a person with significant control on Sep 23, 2025 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Registered office address changed from 38 Hazlewell Road London SW15 6LR England to 11 Charter House Crown Court London Greater London WC2B 5EX on Dec 27, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Juan Segundo Bellocq as a director on Dec 15, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Registered office address changed from 8 Elizabeth Close London W9 1BN England to 38 Hazlewell Road London SW15 6LR on Feb 19, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Stephen Martin Middleton as a director on Apr 22, 2021 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2020
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr. Juan Segundo Bellocq as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FRONTIER ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERCETCHE, Martin Guillermo | Director | Charter House Crown Court WC2B 5EX London 11 Greater London England | England | Italian | 274842210002 | |||||
| MIDDLETON, Stephen Martin | Director | Moat Lane Prestwood HP16 9DA Great Missenden Corner House Buckinghamshire England | England | British | 147172800002 | |||||
| BELLOCQ, Juan Segundo, Mr. | Director | Austria 485-493 8400 Bariloche 485-493 Rio Negro Argentina | Argentina | Italian | 275433300001 |
Who are the persons with significant control of FRONTIER ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Guillermo Bercetche | Oct 01, 2020 | Charter House Crown Court WC2B 5EX London 11 Greater London England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
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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