Friargate Secretary Limited. net worth, address, company information. Free

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Friargate Secretary Limited (reg no 06181471) is a private limited company created on 2007-03-23. This firm can be found at 83 Friar Gate, Derby, Derbyshire DE1 1FL. Friargate Secretary Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Friargate Secretary Limited
Number	06181471
Date of Incorporation:	Fri, 23rd Mar 2007
End of financial year:	31 March
Address:	83 Friar Gate, Derby, Derbyshire, DE1 1FL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Jennifer P. (appointed on 05 April 2018). The Companies House indexes 3 persons of significant control, namely: Japmag Ltd is located at Stanier Way, DE21 6BF Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen B. has 1/2 or less of shares, 1/2 or less of voting rights, Robert B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	200	200	200	200	200	200	200	200	200	200	200	200
Shareholder Funds	200	200	200	200	200	200	200	-	-	-	-	-	-

People with significant control

Japmag Ltd

24 May 2018

Address	Carter House, G2 Wyvern Court Stanier Way, Derby, DE21 6BF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies Register
Registration number	11274205
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen B.

6 April 2016 - 24 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Robert B.

6 April 2016 - 24 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 22nd Mar 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 22nd Mar 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 23rd Jan 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 23rd Jan 2024 filed on: 23rd, January 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 18th Jan 2024. New Address: Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF. Previous address: Carter House G2 Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF England filed on: 18th, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 18th Jan 2024. New Address: Carter House G2 Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF. Previous address: 83 Friar Gate Derby Derbyshire DE1 1FL filed on: 18th, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 18th Jan 2024. New Address: Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF. Previous address: Carter House Wyvern Business Park Stanier Way Derby DE21 6BF England filed on: 18th, January 2024 \| address	Free Download (1 page)
(AD01) Address change date: Thu, 18th Jan 2024. New Address: Carter House Wyvern Business Park Stanier Way Derby DE21 6BF. Previous address: Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF England filed on: 18th, January 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 3rd, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Mar 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 22nd Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 23rd Mar 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Mar 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 28th, November 2018 \| accounts	Free Download (2 pages)
(TM01) Thu, 24th May 2018 - the day director's appointment was terminated filed on: 25th, May 2018 \| officers	Free Download (1 page)
(TM02) Thu, 24th May 2018 - the day secretary's appointment was terminated filed on: 25th, May 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 24th May 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 24th May 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 24th May 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 5th Apr 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 7th, November 2017 \| accounts	Free Download (2 pages)
(CH01) On Fri, 18th Aug 2017 director's details were changed filed on: 18th, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 23rd Mar 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 28th Apr 2016: 200.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 1st, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 23rd Mar 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 20th Apr 2015: 200.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 20th, November 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 23rd Mar 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 29th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 23rd Mar 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 30th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 23rd Mar 2012 with full list of members filed on: 20th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 7th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 23rd Mar 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 14th, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 23rd Mar 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 15th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Fri, 3rd Apr 2009 with shareholders record filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 18th, December 2008 \| accounts	Free Download (7 pages)
(288c) Director and secretary's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 28th Mar 2008 with shareholders record filed on: 28th, March 2008 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2007 \| incorporation	Free Download (15 pages)

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