Introduction
Watch Company
F
FRATTINA SERVICES LTD
FRATTINA SERVICES LTD is an active company incorporated on 13 September 2019 with the registered office located in St. Albans. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FRATTINA SERVICES LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12204754
LTD Company
Age
6 Years
Incorporated 13 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
62 High Street Redbourn St. Albans, AL3 7LN,
Previous Addresses
5 Sauncey Wood Harpenden Hertfordshire AL5 5DP United Kingdom
From: 13 September 2019To: 13 July 2023
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Leslie Dennis
ActiveSauncey Wood, HarpendenAL5 5DP
Born July 1965
Director
Appointed 13 Sept 2019
CLARK, Leslie Dennis
Sauncey Wood, HarpendenAL5 5DP
Born July 1965
Director
13 Sept 2019
Active
CLARK, Sally Jane
ResignedSauncey Wood, HarpendenAL5 5DP
Born September 1962
Director
Appointed 13 Sept 2019
Resigned 01 Oct 2024
CLARK, Sally Jane
Sauncey Wood, HarpendenAL5 5DP
Born September 1962
Director
13 Sept 2019
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sally Jane Clark
CeasedSauncey Wood, HarpendenAL5 5DP
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Ceased 01 Oct 2024
Ms Sally Jane Clark
Sauncey Wood, HarpendenAL5 5DP
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Ceased 01 Oct 2024
Ceased
Mr Leslie Dennis Clark
ActiveSauncey Wood, HarpendenAL5 5DP
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2019
Mr Leslie Dennis Clark
Sauncey Wood, HarpendenAL5 5DP
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023