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FRONERI LIMITED (10136349)

FRONERI LIMITED (10136349) is an active UK company. incorporated on 20 April 2016. with registered office in Northallerton. The company operates in the Financial and Insurance Activities sector, engaged in activities of production holding companies. FRONERI LIMITED has been registered for 10 years. Current directors include BLANKEN, Ivar Jan, GRIFFIN, Phil Karl.

Company Number
10136349
Status
active
Type
ltd
Incorporated
20 April 2016
Age
10 years
Address
Richmond House, Northallerton, DL7 9UL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of production holding companies
Directors
BLANKEN, Ivar Jan, GRIFFIN, Phil Karl
SIC Codes
64202

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FRONERI LIMITED

FRONERI LIMITED is an active company incorporated on 20 April 2016 with the registered office located in Northallerton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. FRONERI LIMITED was registered 10 years ago.(SIC: 64202)

Status

active

Active since 10 years ago

Company No

10136349

LTD Company

Age

10 Years

Incorporated 20 April 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 April 2026 (1 month ago)
Submitted on 15 April 2026 (1 month ago)

Next Due

Due by 21 April 2027
For period ending 7 April 2027
Contact
Address

Richmond House Leeming Bar Northallerton, DL7 9UL,

Previous Addresses

Richmond House Lemming Bar Northallerton North Yorkshire DL7 9UL United Kingdom
From: 26 April 2016To: 17 May 2016
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 20 April 2016To: 26 April 2016
Timeline

70 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Apr 16
Director Joined
Apr 16
Director Left
Apr 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Funding Round
Nov 16
Share Issue
Nov 16
Funding Round
Nov 16
Funding Round
Apr 17
Funding Round
Sept 17
Director Joined
Nov 17
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Loan Secured
Feb 18
Funding Round
Feb 18
Funding Round
Mar 18
Funding Round
May 18
Funding Round
Jun 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Sept 18
Funding Round
Apr 19
Funding Round
Aug 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Funding Round
Jan 20
Loan Secured
Feb 20
Loan Secured
Feb 20
Funding Round
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Loan Secured
Jun 20
Director Joined
Nov 20
Funding Round
Nov 20
Director Left
Jan 21
Funding Round
Feb 24
Director Left
Jul 24
Funding Round
Dec 24
Capital Update
Dec 24
Funding Round
Dec 24
Capital Update
Dec 24
Loan Secured
Feb 26
22
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

BLANKEN, Ivar Jan

Active
Leeming Bar, NorthallertonDL7 9UL
Born March 1967
Director
Appointed 16 Nov 2020

GRIFFIN, Phil Karl

Active
Leeming Bar Industrial Estate, NorthallertonDL7 9UL
Born August 1972
Director
Appointed 16 Apr 2020

MELLOR, Philip Graham

Resigned
Avenue Nestle, Canton Of Vaud
Secretary
Appointed 30 Sept 2016
Resigned 22 Jun 2020

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 20 Apr 2016
Resigned 26 Apr 2016

BAHADUR, Sanjay

Resigned
Avenue Nestle
Born November 1959
Director
Appointed 30 Sept 2016
Resigned 16 Apr 2020

BULA, Patrice

Resigned
Avenue Nestle
Born February 1956
Director
Appointed 30 Sept 2016
Resigned 16 Apr 2020

CANTARELL, Luis

Resigned
Avenue Nestle, 1800 Vevey
Born August 1952
Director
Appointed 30 Sept 2016
Resigned 16 Apr 2020

GLENN, Martin Richard

Resigned
Leeming Bar, NorthallertonDL7 9UL
Born July 1960
Director
Appointed 01 Jul 2017
Resigned 16 Apr 2020

MATTIA, Marcello

Resigned
Leeming Bar Industrial Estate, NorthallertonDL7 9UL
Born May 1965
Director
Appointed 16 Apr 2020
Resigned 31 Jan 2021

NAJAFI, Ibrahim Mahmood Ibrahim

Resigned
Leeming Bar, NorthallertonDL7 9UL
Born March 1958
Director
Appointed 26 Apr 2016
Resigned 30 Jun 2024

NEWCOMBE, Paul Alan

Resigned
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 20 Apr 2016
Resigned 26 Apr 2016

O'SULLIVAN, Colm Paul

Resigned
Albemarle Street, LondonW1S 4GA
Born June 1967
Director
Appointed 30 Sept 2016
Resigned 16 Apr 2020

STEVENIN, Frederic Jacques Maria Paul

Resigned
4 Albemarle Street, LondonW1S 4GA
Born May 1966
Director
Appointed 30 Sept 2016
Resigned 16 Apr 2020
Fundings
Financials
Latest Activities

Filing History

133

Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2026
MR01Registration of a Charge
Accounts With Accounts Type Full
17 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
23 December 2024
SH19Statement of Capital
Legacy
23 December 2024
SH20SH20
Legacy
23 December 2024
CAP-SSCAP-SS
Resolution
23 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
23 December 2024
SH01Allotment of Shares
Legacy
23 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 December 2024
SH19Statement of Capital
Legacy
23 December 2024
CAP-SSCAP-SS
Resolution
23 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
7 November 2024
RP04SH01RP04SH01
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Confirmation Statement With Updates
3 May 2024
CS01Confirmation Statement
Capital Allotment Shares
13 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
10 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 November 2020
AP01Appointment of Director
Accounts With Accounts Type Group
10 August 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 June 2020
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2020
MR01Registration of a Charge
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Capital Allotment Shares
10 March 2020
SH01Allotment of Shares
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2020
MR01Registration of a Charge
Resolution
14 February 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 February 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 February 2020
SH10Notice of Particulars of Variation
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2020
MR01Registration of a Charge
Capital Allotment Shares
22 January 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2019
MR01Registration of a Charge
Capital Allotment Shares
5 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
3 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2019
CS01Confirmation Statement
Capital Allotment Shares
8 April 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 March 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 March 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
20 March 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
8 March 2019
SH10Notice of Particulars of Variation
Move Registers To Sail Company With New Address
6 March 2019
AD03Change of Location of Company Records
Capital Variation Of Rights Attached To Shares
5 March 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
5 March 2019
SH08Notice of Name/Rights of Class of Shares
Change Sail Address Company With New Address
5 March 2019
AD02Notification of Single Alternative Inspection Location
Memorandum Articles
22 February 2019
MAMA
Resolution
22 February 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
21 September 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 September 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
21 September 2018
SH10Notice of Particulars of Variation
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Capital Allotment Shares
14 September 2018
SH01Allotment of Shares
Mortgage Satisfy Charge Full
14 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 August 2018
MR04Satisfaction of Charge
Capital Name Of Class Of Shares
21 June 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
20 June 2018
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
15 June 2018
AAAnnual Accounts
Capital Allotment Shares
4 June 2018
SH01Allotment of Shares
Capital Allotment Shares
22 May 2018
SH01Allotment of Shares
Confirmation Statement With Updates
23 April 2018
CS01Confirmation Statement
Second Filing Capital Allotment Shares
9 April 2018
RP04SH01RP04SH01
Capital Allotment Shares
13 March 2018
SH01Allotment of Shares
Resolution
28 February 2018
RESOLUTIONSResolutions
Capital Allotment Shares
26 February 2018
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2018
MR01Registration of a Charge
Resolution
28 December 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Capital Name Of Class Of Shares
17 October 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
17 October 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
17 October 2017
SH10Notice of Particulars of Variation
Capital Allotment Shares
15 September 2017
SH01Allotment of Shares
Resolution
12 September 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Capital Allotment Shares
27 April 2017
SH01Allotment of Shares
Resolution
8 March 2017
RESOLUTIONSResolutions
Capital Allotment Shares
29 November 2016
SH01Allotment of Shares
Capital Alter Shares Subdivision
29 November 2016
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
29 November 2016
SH14Notice of Redenomination
Capital Allotment Shares
29 November 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
14 November 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 November 2016
SH08Notice of Name/Rights of Class of Shares
Appoint Person Secretary Company With Name Date
11 November 2016
AP03Appointment of Secretary
Resolution
27 October 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
21 September 2016
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 May 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 April 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 April 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 April 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 April 2016
TM01Termination of Director
Incorporation Company
20 April 2016
NEWINCIncorporation