FRONTBAY LIMITED - TOLLESHUNT MAJOR


Company Profile Company Filings

Overview

FRONTBAY LIMITED is a Private Limited Company from TOLLESHUNT MAJOR and has the status: Active.
FRONTBAY LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280301. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FRONTBAY LIMITED - TOLLESHUNT MAJOR

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SWISS HOUSE
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SAMAN DALLALI Aug 1984 British Director 2018-01-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-11-08 UNTIL 2004-12-22 RESIGNED
CENTRUM SECRETARIES LIMITED Corporate Secretary 2004-12-22 UNTIL 2016-01-02 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-08 UNTIL 2004-12-22 RESIGNED
MRS MARY PHILOMENA STEPHEN Oct 1948 British Director 2004-12-22 UNTIL 2011-11-24 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2011-11-24 UNTIL 2014-11-14 RESIGNED
MR ABRAHAM AHARON DODI Nov 1963 British Director 2014-11-27 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abraham Aharon Dodi 2021-11-08 - 2023-04-26 11/1963 Tolleshunt Major   Essex Ownership of shares 25 to 50 percent
Mr. Saman Dallali 2021-11-08 8/1984 Tolleshunt Major   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Free D Limited 2016-04-06 - 2021-11-08 Maldon   Essex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FRONTBAY LIMITED 2023-12-26 31-12-2022 £2 equity
Dormant Company Accounts - FRONTBAY LIMITED 2022-09-29 31-12-2021 £2 equity
Dormant Company Accounts - FRONTBAY LIMITED 2021-09-29 31-12-2020 £2 equity
Dormant Company Accounts - FRONTBAY LIMITED 2019-09-28 31-12-2018 £2 equity
Abbreviated Company Accounts - FRONTBAY LIMITED 2014-08-30 30-11-2013 £-3,558 equity
Abbreviated Company Accounts - FRONTBAY LIMITED 2014-08-29 30-11-2013 £-3,558 equity

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