Active
Company Information for FRONTIVE HOLDING LIMITED
MCMILLAN SUITE, 9-11 GUNNERY TERRACE, LONDON, SE18 6SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FRONTIVE HOLDING LIMITED | |
Legal Registered Office | |
MCMILLAN SUITE 9-11 GUNNERY TERRACE LONDON SE18 6SW | |
Company Number | 10395286 | |
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Company ID Number | 10395286 | |
Date formed | 2016-09-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 25/10/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB321838901 |
Last Datalog update: | 2025-02-05 09:30:00 |
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Registered address | Last known status | Formation date | ||
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FRONTIVE HOLDING SERVICES LIMITED | 16 Great Queen Street Covent Garden London WC2B 5AH | Active | Company formed on the 2020-07-30 |
Officer | Role | Date Appointed |
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KENYA MATSUMOTO |
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MASAFUMI SAIKI |
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GAKU SATO |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARKVIEW ASSET MANAGEMENT LIMITED | Director | 2018-03-29 | CURRENT | 2016-03-02 | Active | |
ADANAMI LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-12 | Active | |
KENS ESTATE LIMITED | Director | 2017-08-31 | CURRENT | 2001-02-28 | Active | |
THE M FAMILY INVESTMENT COMPANY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
RISING SUN UK LIMITED | Director | 2017-05-02 | CURRENT | 2004-12-16 | Active | |
KENS CUBE LTD | Director | 2017-05-01 | CURRENT | 2013-06-10 | Active | |
DESI EATS LIMITED | Director | 2016-02-01 | CURRENT | 2016-01-20 | Liquidation | |
ADANAMI LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-12 | Active | |
KENS ESTATE LIMITED | Director | 2017-08-31 | CURRENT | 2001-02-28 | Active | |
RISING SUN UK LIMITED | Director | 2017-05-02 | CURRENT | 2004-12-16 | Active | |
SELECTIVEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
KENS CUBE LTD | Director | 2015-06-27 | CURRENT | 2013-06-10 | Active | |
UNITED GLOBAL PARTNERS LTD | Director | 2013-06-30 | CURRENT | 2010-06-04 | Active | |
ADANAMI LIMITED | Director | 2018-01-31 | CURRENT | 1997-12-12 | Active | |
KENS ESTATE LIMITED | Director | 2017-08-31 | CURRENT | 2001-02-28 | Active | |
RISING SUN UK LIMITED | Director | 2017-05-02 | CURRENT | 2004-12-16 | Active | |
KENS CUBE LTD | Director | 2017-05-01 | CURRENT | 2013-06-10 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 13/01/25 FROM 3 Nisbett Walk Sidcup DA14 6BT England | ||
APPOINTMENT TERMINATED, DIRECTOR MASAFUMI SAIKI | ||
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gaku Sato on 2023-03-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/07/22 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England | |
Director's details changed for Mr Gaku Sato on 2021-12-26 | ||
CH01 | Director's details changed for Mr Gaku Sato on 2021-12-26 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM Ashfields Suite Cray Avenue Orpington BR5 3RS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
CH01 | Director's details changed for Mr Gaku Sato on 2017-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-10-16 GBP 100 | |
CAP-SS | Solvency Statement dated 14/09/17 | |
RES06 | Resolutions passed:
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RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2017 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 100 | |
ANNOTATION | Clarification | |
SH08 | Change of share class name or designation | |
CS01 | Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 03/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC07 | CESSATION OF MASAFUMI SAIKI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENYA MATSUMOTO | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/05/2017 | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 01/05/2017 | |
AP01 | DIRECTOR APPOINTED MR GAKU SATO | |
AP01 | DIRECTOR APPOINTED MR KENYA MATSUMOTO | |
AA01 | Current accounting period extended from 31/03/17 TO 30/09/17 | |
AA01 | Previous accounting period shortened from 30/09/17 TO 31/03/17 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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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 FRONTIVE HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FRONTIVE HOLDING LIMITED are:
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. |