UK FRISBEE DEBTCO LIMITED
Overview
| Company Name | UK FRISBEE DEBTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15091858 |
| 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 UK FRISBEE DEBTCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK FRISBEE DEBTCO LIMITED located?
| Registered Office Address | Finsbury Food Group Maes-Y-Coed Road CF14 4XR Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK FRISBEE DEBTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for UK FRISBEE DEBTCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for UK FRISBEE DEBTCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 150918580002, created on Nov 26, 2025 | 72 pages | MR01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 29, 2024 | 56 pages | AA | ||||||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Paul Hill as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Finsbury Food Group Maes-Y-Coed Road Cardiff CF14 4XR on Feb 01, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 150918580001, created on Sep 20, 2023 | 46 pages | MR01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UK FRISBEE DEBTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSETT, Tim Brian | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Wales | United Kingdom | American | 312738810001 | |||||
| HAXBY, Michael Andrew | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Wales | Isle Of Man | British | 218064630001 | |||||
| HILL, Steven Paul | Director | Bothwell Road ML3 0DW Hamilton Finsbury Food Group Limited United Kingdom | Scotland | British | 249405190001 | |||||
| SENSAGIR, Iltay | Director | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Wales | United Kingdom | German | 286987080001 |
Who are the persons with significant control of UK FRISBEE DEBTCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Maria Paiusco | Aug 23, 2023 | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Wales | No |
Nationality: German Country of Residence: Monaco | |||
Natures of 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