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Mad Frank Ltd

Mad Frank Ltd is an active company incorporated on 13 April 2019 with the registered office located in Staines-upon-Thames, Surrey. Mad Frank Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11944952
Private limited company
Age
6 years
Incorporated 13 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1636 days
Dated 22 July 2020 (5 years ago)
Next confirmation dated 22 July 2021
Was due on 5 August 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1750 days
Awaiting first accounts
For period ending 30 April 2020
Due by 13 April 2021 (4 years remaining)
Contact
Address
30 Lowlands Drive
Stanwell
Staines-Upon-Thames
TW19 7JX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Mr Victor James Paul
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Mad Frank Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 26 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Confirmation Submitted
5 Years Ago on 27 Jul 2020
Registered Address Changed
5 Years Ago on 22 Jul 2020
Registered Address Changed
5 Years Ago on 9 Jun 2020
Mr Victor James Paul Appointed
5 Years Ago on 3 Feb 2020
Frank John Cooper Cragg Resigned
5 Years Ago on 3 Feb 2020
Frank John Cooper Cragg (PSC) Resigned
5 Years Ago on 3 Feb 2020
Victor James Paul (PSC) Appointed
6 Years Ago on 3 Jan 2020
Incorporated
6 Years Ago on 13 Apr 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Notification of Victor James Paul as a person with significant control on 3 January 2020
Submitted on 29 Jul 2020
Confirmation statement made on 22 July 2020 with updates
Submitted on 27 Jul 2020
Registered office address changed from C/O Mathew Bishop 30 Lowlands Drive Stanwell Staines TW19 7JX to 30 Lowlands Drive Stanwell Staines-upon-Thames TW19 7JX on 22 July 2020
Submitted on 22 Jul 2020
Appointment of Mr Victor James Paul as a director on 3 February 2020
Submitted on 22 Jul 2020
Termination of appointment of Frank John Cooper Cragg as a director on 3 February 2020
Submitted on 22 Jul 2020
Cessation of Frank John Cooper Cragg as a person with significant control on 3 February 2020
Submitted on 22 Jul 2020
Registered office address changed from 14a Scottow Enterprise Park Lamas Road Badersfield NR10 5JR England to C/O Mathew Bishop 30 Lowlands Drive Stanwell Staines TW19 7JX on 9 June 2020
Submitted on 9 Jun 2020
Incorporation
Submitted on 13 Apr 2019
Repayment History
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