Company NameFrank Pine Limited
DirectorsJoshua Pine and Elliot Pine
Company StatusActive
Company Number11612846
CategoryPrivate Limited Company
Incorporation Date9 October 2018(5 years, 6 months ago)
Previous NameJELI Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Joshua Pine
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Vaughan Street
Manchester
M12 5FQ
Director NameMr Elliot Pine
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Vaughan Street
Manchester
M12 5FQ

Location

Registered Address12 Vaughan Street
Manchester
M12 5FQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return8 October 2023 (6 months, 3 weeks ago)
Next Return Due22 October 2024 (5 months, 4 weeks from now)

Filing History

13 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 October 2019 (11 pages)
16 October 2019Confirmation statement made on 8 October 2019 with updates (4 pages)
5 November 2018Notification of Fpl Trading Limited as a person with significant control on 31 October 2018 (2 pages)
5 November 2018Cessation of Jeli Holdings Limited as a person with significant control on 31 October 2018 (1 page)
2 November 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-01
(2 pages)
2 November 2018Change of name notice (2 pages)
29 October 2018Cessation of Frank Pine Limited as a person with significant control on 28 October 2018 (1 page)
29 October 2018Notification of Jeli Holdings Limited as a person with significant control on 28 October 2018 (2 pages)
9 October 2018Incorporation
Statement of capital on 2018-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)