FRAQIO LTD
14935723 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14935723
- Last Updated: 01 Mar 2024
Company Profile
FRAQIO LTD was incorporated on Wednesday, June 14, 2023 as a Private Limited Company with registered address in CARDIFF. FRAQIO LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 1 year 3 months and 7 days.
| Name | FRAQIO LTD |
|---|---|
| Company number | 14935723 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14935723 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrei Ivtshenko Nationality: British |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 14 March 2025, (173 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRAQIO LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRAQIO LTD | 14 Jun 2023 |