Introduction
Watch Company
F
FRONTERA VIE LIMITED
FRONTERA VIE LIMITED is an active company incorporated on 14 July 2023 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 3 other business activities. FRONTERA VIE LIMITED was registered 2 years ago.(SIC: 58290, 62020, 73110, 78200)
Status
active
Active since 2 years ago
Company No
15004789
LTD Company
Age
2 Years
Incorporated 14 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 14 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
NAQQ LIMITED
From: 14 July 2023To: 17 September 2025
Address
Jon Davies Accountants 23 Goodlass Road Business First Business Centre Liverpool, L24 9HJ,
Previous Addresses
23 Goodlass Road, Jon Davies Accountants Ltd Business First Business Centre Liverpool L24 9HJ United Kingdom
From: 8 April 2024To: 9 May 2024
23 Goodlass Road C/O Jon Davies Accountants Ltd Business First Business Centre, 23 Goodlass Road Liverpool L24 9HJ England
From: 31 January 2024To: 8 April 2024
2 Pym Close Wellingborough NN8 4GE England
From: 14 July 2023To: 31 January 2024
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AIREY, Christopher John
Active23 Goodlass Road, LiverpoolL24 9HJ
Born August 1968
Director
Appointed 14 Jul 2023
AIREY, Christopher John
23 Goodlass Road, LiverpoolL24 9HJ
Born August 1968
Director
14 Jul 2023
Active
BATES, Clare
Active23 Goodlass Road, LiverpoolL24 9HJ
Born March 1976
Director
Appointed 25 Sept 2025
BATES, Clare
23 Goodlass Road, LiverpoolL24 9HJ
Born March 1976
Director
25 Sept 2025
Active
MILLS, Craig Paul
Active23 Goodlass Road, LiverpoolL24 9HJ
Born October 1968
Director
Appointed 25 Sept 2025
MILLS, Craig Paul
23 Goodlass Road, LiverpoolL24 9HJ
Born October 1968
Director
25 Sept 2025
Active
BIALY, Kuba Bartosz
ResignedKajakowa, Warsawa02-838
Born March 1992
Director
Appointed 14 Jul 2023
Resigned 20 Feb 2025
BIALY, Kuba Bartosz
Kajakowa, Warsawa02-838
Born March 1992
Director
14 Jul 2023
Resigned 20 Feb 2025
Resigned
DOMINIK, Michal
ResignedBelgradzka, Warsawa02-793
Born June 1986
Director
Appointed 14 Jul 2023
Resigned 20 Feb 2025
DOMINIK, Michal
Belgradzka, Warsawa02-793
Born June 1986
Director
14 Jul 2023
Resigned 20 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kuba Bartosz Bialy
CeasedKajakowa, Warsawa02-838
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2023
Ceased 20 Feb 2025
Mr Kuba Bartosz Bialy
Kajakowa, Warsawa02-838
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2023
Ceased 20 Feb 2025
Ceased
Mr Michal Dominik
CeasedBelgradzka, Warsawa02-793
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jul 2023
Ceased 20 Feb 2025
Mr Michal Dominik
Belgradzka, Warsawa02-793
Born June 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jul 2023
Ceased 20 Feb 2025
Ceased
Mr Christopher John Airey
Active23 Goodlass Road, LiverpoolL24 9HJ
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Jul 2023
Mr Christopher John Airey
23 Goodlass Road, LiverpoolL24 9HJ
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
17 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 September 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024