FRIZZENTI LIMITED
| Status | ACTIVE |
| Company No. | 08406177 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2013 |
| Age | 11 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
FRIZZENTI LIMITED is an active private limited company with number 08406177. It was incorporated 11 years, 2 months, 22 days ago, on 18 February 2013. The company address is 30 Rugby Road, Twickenham, TW1 1DG, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Feb 2024
Action Date: 08 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-08
Documents
Change sail address company with old address new address
Date: 17 Feb 2024
Category: Address
Type: AD02
Old address: Parkshot House 5 Kew Road Richmond TW9 2PR England
New address: Access Business Centre 30 Rugby Road Twickenham TW1 1DG
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Address
Type: AD01
Old address: Parkshot House , 5 Kew Road Richmond TW9 2PR United Kingdom
Change date: 2023-08-29
New address: 30 Rugby Road Twickenham TW1 1DG
Documents
Change sail address company with old address new address
Date: 09 Feb 2023
Category: Address
Type: AD02
Old address: 17-18 Widegate Street London E1 7HP England
New address: Parkshot House 5 Kew Road Richmond TW9 2PR
Documents
Confirmation statement with updates
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-08
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 18 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-18
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change to a person with significant control
Date: 02 Apr 2021
Action Date: 19 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-19
Psc name: Mr George Edward Workman
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Edward Workman
Change date: 2021-01-19
Documents
Change person director company with change date
Date: 09 Mar 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-19
Officer name: Mr George Edward Workman
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 19 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr George Edward Workman
Change date: 2021-01-19
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Old address: Parhshot House 5 Kew Road Richmond TW92PR United Kingdom
New address: Parkshot House , 5 Kew Road Richmond TW92PR
Change date: 2020-11-17
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
Old address: Pennant House C/O Mha Macintyre Hudson 1-2 Napier Court, Napier Rd Reading RG1 8BW England
New address: Parhshot House 5 Kew Road Richmond TW92PR
Change date: 2020-11-17
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 25 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2019
Action Date: 25 Mar 2019
Category: Address
Type: AD01
Old address: C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England
New address: Pennant House C/O Mha Macintyre Hudson 1-2 Napier Court, Napier Rd Reading RG1 8BW
Change date: 2019-03-25
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2017
Action Date: 04 Jan 2017
Category: Address
Type: AD01
New address: C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW
Old address: Prince Regent House 108 London Street Reading Berkshire RG1 4SJ United Kingdom
Change date: 2017-01-04
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Second filing of annual return with made up date
Date: 08 Nov 2016
Action Date: 18 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-02-18
Documents
Second filing of annual return with made up date
Date: 24 Oct 2016
Action Date: 18 Feb 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-02-18
Documents
Capital alter shares subdivision
Date: 18 Oct 2016
Action Date: 09 Apr 2013
Category: Capital
Type: SH02
Date: 2013-04-09
Documents
Capital allotment shares
Date: 03 Aug 2016
Action Date: 10 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-10
Capital : 100.000 GBP
Documents
Second filing capital allotment shares
Date: 25 Jul 2016
Action Date: 18 Feb 2013
Category: Capital
Type: RP04SH01
Capital : 2.00 GBP
Date: 2013-02-18
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Change registered office address company with date old address new address
Date: 03 May 2016
Action Date: 03 May 2016
Category: Address
Type: AD01
New address: Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
Change date: 2016-05-03
Old address: , 17-18 Widegate Street, London, E1 7HP, England
Documents
Change sail address company with new address
Date: 03 May 2016
Category: Address
Type: AD02
New address: 17-18 Widegate Street London E1 7HP
Documents
Termination secretary company with name termination date
Date: 03 May 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abacus Accountancy Partners Ltd
Termination date: 2016-01-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Mar 2016
Action Date: 07 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084061770002
Charge creation date: 2016-03-07
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2015
Action Date: 18 Mar 2015
Category: Address
Type: AD01
Old address: , 17-18 Widegate Street, London, E1 7HU
Change date: 2015-03-18
New address: Prince Regent House 108 London Street Reading Berkshire RG1 4SJ
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Change person director company with change date
Date: 17 Mar 2015
Action Date: 25 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Edward Workman
Change date: 2015-02-25
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Change corporate secretary company with change date
Date: 26 Mar 2014
Action Date: 19 Feb 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-02-19
Officer name: Abacus Accountancy Partners Ltd
Documents
Mortgage create with deed with charge number
Date: 20 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084061770001
Documents
Change registered office address company with date old address
Date: 13 Aug 2013
Action Date: 13 Aug 2013
Category: Address
Type: AD01
Old address: , 1st Floor, 1st Floor, Crowton House the Broadway, Crowborough, East Sussex, TN6 1DA, England
Change date: 2013-08-13
Documents
Change registered office address company with date old address
Date: 09 Apr 2013
Action Date: 09 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-09
Old address: , 175 High Street, Tonbridge, Kent, TN9 1BX, United Kingdom
Documents
Capital allotment shares
Date: 08 Apr 2013
Action Date: 18 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-18
Capital : 2 GBP
Documents
Appoint corporate secretary company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Abacus Accountancy Partners Ltd
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Spinath
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Workman
Documents
Termination director company with name
Date: 18 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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