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Frisia Pump House Limited

Frisia Pump House Limited is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Frisia Pump House Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14484560
Private limited company
Age
2 years 11 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Nigerian • Lives in Nigeria • Born in Mar 1955
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1975
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Frisia Real Estate Limited
Adenekan Adeniran and Nicholas Francis Langford are mutual people.
Active
Frisia Waterloo Limited
Adenekan Adeniran and Nicholas Francis Langford are mutual people.
Active
Frisia Pump House Management Limited
Adenekan Adeniran and Nicholas Francis Langford are mutual people.
Active
Gerards Place Management Limited
Adenekan Adeniran is a mutual person.
Active
Radio Tactics Global Services Ltd
Adenekan Adeniran is a mutual person.
Dissolved
Motolani Limited
Adenekan Adeniran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Increased by £1.01M (+93%)
Total Liabilities
-£2.1M
Increased by £1.01M (+93%)
Net Assets
-£1.46K
Decreased by £2.25K (-284%)
Debt Ratio (%)
100%
Increased by 0.14% (0%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Mr Joseph Kayode Ogunlesi Appointed
2 Years 8 Months Ago on 24 Feb 2023
Joseph Kayode Ogunlesi (PSC) Appointed
2 Years 8 Months Ago on 24 Feb 2023
Frisia Real Estate Limited (PSC) Resigned
2 Years 8 Months Ago on 24 Feb 2023
Nicholas Francis Langford (PSC) Resigned
2 Years 9 Months Ago on 26 Jan 2023
Frisia Real Estate Limited (PSC) Appointed
2 Years 9 Months Ago on 26 Jan 2023
Adenekan Adeniran (PSC) Resigned
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 15 Aug 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 7 Dec 2023
Resolutions
Submitted on 1 Mar 2023
Memorandum and Articles of Association
Submitted on 1 Mar 2023
Cessation of Frisia Real Estate Limited as a person with significant control on 24 February 2023
Submitted on 27 Feb 2023
Notification of Joseph Kayode Ogunlesi as a person with significant control on 24 February 2023
Submitted on 27 Feb 2023
Appointment of Mr Joseph Kayode Ogunlesi as a director on 24 February 2023
Submitted on 27 Feb 2023
Statement of capital following an allotment of shares on 24 February 2023
Submitted on 27 Feb 2023
Repayment History
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