Friargate Secretary Limited

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General information

Name:

Friargate Secretary Ltd

Office Address:

83 Friar Gate Derby DE1 1FL Derbyshire

Number: 06181471

Incorporation date: 2007-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Friargate Secretary has been operating on the market for at least seventeen years. Registered under number 06181471, this firm is classified as a Private Limited Company. You can reach the office of the firm during business times at the following location: 83 Friar Gate Derby, DE1 1FL Derbyshire. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 31st March 2023 is the last time when the accounts were filed.

At present, there is only one director in the company: Jennifer P. (since 5th April 2018). The following limited company had been guided by Robert B. up until 5th April 2018. What is more a different director, namely Stephen B. resigned in May 2018.

The companies with significant control over this firm are: Japmag Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Stanier Way, DE21 6BF and was registered as a PSC under the reg no 11274205.

Financial data based on annual reports

Company staff

Jennifer P.

Role: Director

Appointed: 05 April 2018

Latest update: 17 February 2024

People with significant control

Japmag Ltd
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
Notified on 24 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen B.
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert B.
Notified on 6 April 2016
Ceased on 24 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 30 November 2012
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 22nd Mar 2024 (CS01)
filed on: 4th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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