Frank Investments Limited
Company Profile
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MicroFrank Investments Limited
05629005•Private Limited With Share Capital
27 Holly Walk, Leamington Spa, CV324NN
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Incorporated
18/11/2005
Company Age
20 years
Directors
5
Employees
4
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Frank Investments Limited (05629005) is a private limited with share capital incorporated on 18/11/2005 (20 years old) and registered in leamington spa, CV324NN. The company operates under SIC code 66300 and is classified as Micro.
Investment management:frank investments offers you the opportunity to invest in a portfolio managed in parallel with that of the founders. the exposures and structure of client portfolios managed by frank investments exactly replicate those of the founders’ own portfolio. we also offer sipp discreti...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 18/11/2005
CV324NN
4 employees
Financial Overview
Total Assets
£2.91M
Liabilities
£1.81M
Net Assets
£1.11M
Turnover
£1.09M
Cash
£475.6K
Key Metrics
4
Employees
5
Directors
2
Shareholders
3
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2024
Capital Cancellation Shares
Category:Capital
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2022
Auditors Resignation Company
Category:Auditors
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2017
Auditors Resignation Company
Category:Auditors
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:11-01-2007
Legacy
Category:Capital
Date:30-10-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:08-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Resolution
Category:Resolution
Date:01-09-2006
Resolution
Category:Resolution
Date:01-09-2006
Memorandum Articles
Category:Incorporation
Date:01-09-2006
Legacy
Category:Capital
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Resolution
Category:Resolution
Date:30-08-2006
Legacy
Category:Accounts
Date:24-08-2006
Legacy
Category:Capital
Date:24-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2006
Legacy
Category:Officers
Date:16-08-2006
Incorporation Company
Category:Incorporation
Date:18-11-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
27 Holly Walk, Leamington Spa, CV324NNRegistered
Holborn Town Hall, 193-197 High Holborn, Camden, London, WC1V7BD
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