Company Profile
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MicroFrank Hirth Limited
03945095•Private Limited With Share Capital
6Th Floor 9 Appold Street, London, EC2A2AP
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Incorporated
10/03/2000
Company Age
26 years
Directors
3
Employees
2
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Frank Hirth Limited (03945095) is a private limited with share capital incorporated on 10/03/2000 (26 years old) and registered in london, EC2A2AP. The company operates under SIC code 69201 - accounting and auditing activities.
The firm was established in 1975, originally as frank hirth & co - a firm of chartered accountants, and offered general accounting and tax services with a particular emphasis on us and uk tax compliance. it quickly became apparent that we were building an in-depth technical knowledge of the interact...
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 10/03/2000
EC2A2AP
2 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£304.7K
Net Assets
£1.70M
Est. Turnover
£590.0K
AI Estimated
Unreported
Cash
£1.64M
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-03-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:15-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Memorandum Articles
Category:Incorporation
Date:01-06-2021
Resolution
Category:Resolution
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:24-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Resolution
Category:Resolution
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Capital Cancellation Shares
Category:Capital
Date:06-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Resolution
Category:Resolution
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2015
Resolution
Category:Resolution
Date:22-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/02/2026
Latest Accounts30/06/2025
Trading Addresses
236 Gray'S Inn Road, London, WC1X8HB
6Th Floor 9 Appold Street, London, EC2A2APRegistered
Related Companies
4
Contact
6Th Floor 9 Appold Street, London, EC2A2AP