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Company Information for

FRITA INSURANCE SERVICES LIMITED

71-75 SHELTON STREET, LONDON, WC2H 9JQ,

Company Registration Number

02761363

Private Limited Company

Active

Company Overview

About Frita Insurance Services Ltd

FRITA INSURANCE SERVICES LIMITED was founded on 1992-11-03 and has its registered office in London. The organisation's status is listed as "Active". Frita Insurance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRITA INSURANCE SERVICES LIMITED

71-75 SHELTON STREET LONDON WC2H 9JQ Other companies in EC3N

Filing Information

Company Number		02761363
Company ID Number		02761363
Date formed		1992-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/11/2015
Return next due		01/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 08:35:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRITA INSURANCE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Company Officers of FRITA INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WILLIAM INGLE	Company Secretary	2007-06-01
GERHARD PIETER COETZEE	Director	2001-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HERMANUS PETRUS MULLER KELLERMAN	Company Secretary	2002-05-01	2009-12-31
MALCOLM FRANCIS HOSKEN	Director	2002-07-01	2009-12-31
GARETH PHILLIPS	Director	2008-04-01	2009-12-31
HERMANUS PETRUS MULLER KELLERMAN	Director	2002-05-01	2007-06-01
ANDRE JOHN SWART	Director	2002-07-01	2005-09-30
MALCOLM WILLIAM MCKINNELL	Company Secretary	1999-04-30	2002-05-01
RITA GEORGINA MCGRATH	Director	1992-11-03	2002-03-18
FREDERICK ALAN NUCKEY	Company Secretary	1992-11-03	1999-04-30
STEPHEN BELL	Director	1997-06-14	1998-08-03
FREDERICK ALAN NUCKEY	Director	1992-11-03	1997-05-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-11-03	1992-11-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERHARD PIETER COETZEE	BILLINGSGATE MARKET INVESTMENTS LIMITED	Director	2009-04-02	CURRENT	2009-04-02	Active
GERHARD PIETER COETZEE	KNOWLEDGE MATE SYSTEMS LIMITED	Director	2004-07-22	CURRENT	2004-07-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		Administrative restoration application
2023-08-04		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04		REGISTERED OFFICE CHANGED ON 04/08/23 FROM 45 Vanilla & Sesame 43 Curlew Street London SE1 2NN England
2023-02-07		FIRST GAZETTE notice for compulsory strike-off
2022-11-17		CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-03-12	SH01	28/12/20 STATEMENT OF CAPITAL GBP 589319
2021-02-05	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24	CS01	CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2021-01-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/19 FROM 35 New Broad Street London EC2M 1NH England
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-09-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-24	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/17 FROM 150 Minories London EC3N 1JL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-17	AR01	03/11/15 ANNUAL RETURN FULL LIST
2015-08-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-06	AR01	03/11/14 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/14 FROM 6 Lloyds Avenue London EC3N 3AX
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-05	AR01	03/11/13 ANNUAL RETURN FULL LIST
2013-09-18	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13	AR01	03/11/12 ANNUAL RETURN FULL LIST
2012-07-31	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	03/11/11 ANNUAL RETURN FULL LIST
2011-08-01	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26	AR01	03/11/10 ANNUAL RETURN FULL LIST
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH PHILLIPS
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOSKEN
2010-11-26	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HERMANUS KELLERMAN
2010-11-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN WILLIAM INGLE on 2010-11-01
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07	AR01	03/11/09 FULL LIST
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD PIETER COETZEE / 02/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARETH PHILLIPS / 02/10/2009
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS HOSKEN / 02/10/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION FULL
2008-12-04	363a	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-04	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-22	363a	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2008-05-13	288a	DIRECTOR APPOINTED GARETH PHILLIPS
2007-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27	288b	DIRECTOR RESIGNED
2007-06-27	288a	NEW SECRETARY APPOINTED
2006-12-11	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-11	88(2)R	AD 10/06/05--------- £ SI 34930@1
2006-11-20	363a	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-05-31	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 2ND FLOOR 220 TOWER BRIDGE ROAD LONDON SE1 2UP
2005-12-12	363(288)	DIRECTOR RESIGNED
2005-12-12	363s	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-29	RES04	£ NC 10000/1000000 10/0
2005-06-29	123	NC INC ALREADY ADJUSTED 10/06/05
2005-06-29	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-06-29	88(2)R	AD 10/06/05--------- £ SI 64900@1=64900 £ IC 170/65070
2004-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-02	363s	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-02	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2004-01-26	288a	NEW DIRECTOR APPOINTED
2003-12-12	288a	NEW DIRECTOR APPOINTED
2003-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 55A LAFONE STREET BUTLERS WHARF LONDON SE1 2LX
2003-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-14	363s	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-05	88(2)R	AD 01/03/02-30/09/02 £ SI 70@1=70 £ IC 100/170
2002-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/02 FROM: BELL COURT HOUSE 11 BLOMFIELD STREET LONDON EC2M 7AY
2002-07-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04	288b	SECRETARY RESIGNED
2002-05-16	288a	NEW DIRECTOR APPOINTED
2002-03-27	288b	DIRECTOR RESIGNED
2002-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-10	363s	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-03-21	363s	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-11	363s	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-12-24	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-26	288b	SECRETARY RESIGNED
1999-05-26	288a	NEW SECRETARY APPOINTED
1999-05-06	363s	RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1999-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-14	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to FRITA INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRITA INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT SECURITY DEPOSIT DEED	2005-12-03	Outstanding	RBSI CUSTODY BANK LIMITED AND RBSI TRUST COMPANY LIMITED, ACTING AS TRUSTEES FOR AND ON BEHALFOF THE HANOVER PROPERTY UNIT TRUST

Creditors

Creditors Due Within One Year	2012-01-01	£ 112,567

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRITA INSURANCE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Cash Bank In Hand	2012-01-01	£ 140,305
Current Assets	2012-01-01	£ 333,324
Debtors	2012-01-01	£ 193,019
Fixed Assets	2012-01-01	£ 1,233
Shareholder Funds	2012-01-01	£ 221,990
Tangible Fixed Assets	2012-01-01	£ 1,233

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRITA INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRITA INSURANCE SERVICES LIMITED

Trademarks

We have not found any records of FRITA INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRITA INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as FRITA INSURANCE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRITA INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRITA INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRITA INSURANCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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