Frenger Consulting Services Limited

General information

Name:

Frenger Consulting Services Ltd

Office Address:

Wilberforce House Station Road NW4 4QE London

Number: 01771512

Incorporation date: 1983-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frenger Consulting Services came into being in 1983 as a company enlisted under no 01771512, located at NW4 4QE London at Wilberforce House. This company has been in business for fourty one years and its current state is active. Despite the fact, that currently it is referred to as Frenger Consulting Services Limited, it previously was known under a different name. This company was known as Frenger Trade Assistance until 1999/02/17, then it was changed to Frenger International. The last switch took place on 2017/10/19. The enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. 2022-09-30 is the last time when the accounts were reported.

The directors currently enumerated by the firm are: Patrick F. selected to lead the company in 2023 and Benedicte M. selected to lead the company in 1991. Additionally, the director's assignments are often supported by a secretary - Benedicte M..

  • Previous company's names
  • Frenger Consulting Services Limited 2017-10-19
  • Frenger International Limited 1999-02-17
  • Frenger Trade Assistance Limited 1983-11-21

Financial data based on annual reports

Company staff

Benedicte M.

Role: Secretary

Latest update: 2 April 2024

Patrick F.

Role: Director

Appointed: 30 June 2023

Latest update: 2 April 2024

Benedicte M.

Role: Director

Appointed: 23 July 1991

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Altios Consulting Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Station Road, NW4 4QE and was registered as a PSC under the registration number 09766350.

Altios Consulting Limited
Address: Wilberforce House Station Road, London, NW4 4QE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09766350
Notified on 30 June 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Frenger International Ltd
Address: Wilberforce House Station Road, London, NW4 4QE, United Kingdom
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Register Of Companies
Registration number 03723283
Notified on 31 July 2022
Ceased on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benedicte M.
Notified on 22 July 2016
Ceased on 31 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Jean-Noel M.
Notified on 22 July 2016
Ceased on 12 August 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 (AA01)
filed on: 16th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
40
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