THATLABFRANK LTD

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

    Company NameTHATLABFRANK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14665553
    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 THATLABFRANK LTD?

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

    Where is THATLABFRANK LTD located?

    Registered Office Address
    Collectors Cardhouse, Lower Road Lower Road
    Chorleywood
    WD3 5LH Rickmansworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THATLABFRANK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THATLABFRANK LTD?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for THATLABFRANK LTD?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Feb 28, 2025

    4 pagesAAMD

    Micro company accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Feb 14, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Registered office address changed from Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE England to Collectors Cardhouse, Lower Road Lower Road Chorleywood Rickmansworth WD3 5LH on Nov 13, 2024

    1 pagesAD01

    Confirmation statement made on Feb 14, 2024 with updates

    5 pagesCS01

    Change of details for Mr Harrison Daniel Webb as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Director's details changed for Mr Harrison Daniel Webb on Oct 01, 2023

    2 pagesCH01

    Registered office address changed from 14 the Mount Rickmansworth WD3 4DW England to Lindens House 16 Copse Wood Way Northwood Middlesex HA6 2UE on Feb 22, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 15, 2023

    Statement of capital on Feb 15, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of THATLABFRANK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Harrison Daniel
    Lower Road
    Chorleywood
    WD3 5LH Rickmansworth
    Collectors Cardhouse, Lower Road
    England
    Director
    Lower Road
    Chorleywood
    WD3 5LH Rickmansworth
    Collectors Cardhouse, Lower Road
    England
    EnglandBritish169253740005

    Who are the persons with significant control of THATLABFRANK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harrison Daniel Webb
    Lower Road
    Chorleywood
    WD3 5LH Rickmansworth
    Collectors Cardhouse, Lower Road
    England
    Feb 15, 2023
    Lower Road
    Chorleywood
    WD3 5LH Rickmansworth
    Collectors Cardhouse, Lower Road
    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.
    • 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.

    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