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Company Information for

FREGNAN LIMITED

ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7EJ,
Company Registration Number
09880480
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fregnan Ltd
FREGNAN LIMITED was founded on 2015-11-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fregnan Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FREGNAN LIMITED
 
Legal Registered Office
ST. MARTIN'S COURT
10 PATERNOSTER ROW
LONDON
EC4M 7EJ
 
Previous Names
KEEPER ENERGY LIMITED17/12/2016
Filing Information
Company Number 09880480
Company ID Number 09880480
Date formed 2015-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB308724795  
Last Datalog update: 2024-02-07 00:40:51
Primary Source:Companies House
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Companies with same name FREGNAN LIMITED
The following companies were found which have the same name as FREGNAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FREGNAN CORPORATION District of Columbia Unknown

Company Officers of FREGNAN LIMITED

Current Directors
Officer Role Date Appointed
VINCENT GUY JULIER
 Director 2015-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT GUY JULIER ENBRIDGE UK HOLDINGS LTD Director 2015-10-28 CURRENT 2015-09-28 Active
VINCENT GUY JULIER ENBRIDGE RAMPION UK LTD Director 2015-10-28 CURRENT 2015-09-28 Active
VINCENT GUY JULIER AQUALANTE LIMITED Director 2011-02-08 CURRENT 2011-02-08 Dissolved 2016-05-31

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.

DateDocument TypeDocument Description
2024-02-06SECOND GAZETTE not voluntary dissolution
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-09-12Voluntary dissolution strike-off suspended
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-24APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOSEPH BRADLEY
2023-08-24Application to strike the company off the register
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM First Floor 140 Brompton Road London SW3 1HY England
2022-03-02SH0101/03/22 STATEMENT OF CAPITAL GBP 3.1675
2022-02-25AD03Registers moved to registered inspection location of Lower Shelspit Farm Nash Road Thornborough Buckingham MK18 2DY
2022-02-25AD02Register inspection address changed to Lower Shelspit Farm Nash Road Thornborough Buckingham MK18 2DY
2022-01-25CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HOOD-SMITH
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/20 FROM 4 Bedford Row London WC1R 4TF England
2020-06-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-06-12SH0129/05/20 STATEMENT OF CAPITAL GBP 28746
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-07AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2019-05-01SH0104/04/19 STATEMENT OF CAPITAL GBP 25561
2019-05-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-23AP01DIRECTOR APPOINTED MR BRENDAN JOSEPH BRADLEY
2019-02-21RES13Resolutions passed:
  • Sub divided 03/01/2019
  • Resolution of allotment of securities
2019-02-19SH0103/01/19 STATEMENT OF CAPITAL GBP 2.0000
2019-02-19SH02Sub-division of shares on 2019-01-03
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-12-17CERTNMCompany name changed keeper energy LIMITED\certificate issued on 17/12/16
2016-03-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-02-08
2016-03-09ANNOTATIONClarification
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM , 4 Bedford Row, London, WC1R 4DF, United Kingdom
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19NEWINCNew incorporation
2015-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FREGNAN 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 FREGNAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREGNAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FREGNAN LIMITED

Intangible Assets
Patents
We have not found any records of FREGNAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREGNAN LIMITED
Trademarks
We have not found any records of FREGNAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREGNAN 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 (62090 - Other information technology service activities) as FREGNAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREGNAN 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 FREGNAN 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 FREGNAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7EJ