FRANK DESIGN LIMITED

1ST FLOOR, ADAMSON HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD, DIDSBURY  M20 2YY
  • Active
  • Private Limited Company
  • Company No. 05348435
  • Last Updated: 01 Mar 2024

Company Profile

FRANK DESIGN LIMITED was incorporated on Tuesday, February 1, 2005 as a Private Limited Company with registered address in DIDSBURY. FRANK DESIGN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 7 months and 19 days.

Name FRANK DESIGN LIMITED
Company number 05348435
Company type Private Limited Company
Incorporation date 01 Feb 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR, ADAMSON HOUSE TOWERS BUSINESS PARK
WILMSLOW ROAD
DIDSBURY
M20 2YY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Frank Design Holdings Limited Towers Business Park, Wilmslow Road, M20 2YY Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jamie Wise Nationality: British Dates: Saturday, April 6, 2019 - Tuesday, October 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alex Paul Moran Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 March 2017
Last confirmation statement dated 01 February 2016

Mortgages

No mortgages have been registered against FRANK DESIGN LIMITED.

Previous Names

Name Change Date
FRANK DESIGN LIMITED 01 Feb 2005