FREQUENCY FIVE LTD

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FREQUENCY FIVE LTD

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Key Data

Status

Active

Company No.

05312381

Incorporation date

14/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Clear Accounting Limited, Conwy Business Centre, Llandudno Junction, Conwy LL31 9XXCopy
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Latest events (Record since 14/12/2004)
dot icon18/12/2025
Confirmation statement made on 2025-12-14 with no updates
dot icon06/10/2025
Director's details changed for Alexander Graham Black on 2025-10-01
dot icon06/10/2025
Director's details changed for Alexandra Durnford Black on 2025-10-05
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/09/2025
Certificate of change of name
dot icon20/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon11/10/2024
Director's details changed for Alexander Graham Black on 2024-10-10
dot icon11/10/2024
Director's details changed for Alexandra Durnford Black on 2024-10-10
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/08/2024
Registered office address changed from , C/O Mills & Co Accountants Conwy Business Centre, Llandudno Junction, Conwy, LL31 9XX, Wales to C/O Clear Accounting Limited Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2024-08-23
dot icon29/12/2023
Change of details for Mrs Alexandra Durnford Black as a person with significant control on 2023-12-04
dot icon29/12/2023
Change of details for Mr Alexander Graham Black as a person with significant control on 2023-12-04
dot icon29/12/2023
Confirmation statement made on 2023-12-14 with no updates
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon28/12/2022
Confirmation statement made on 2022-12-14 with no updates
dot icon30/06/2022
Previous accounting period extended from 2021-06-30 to 2021-12-31
dot icon31/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon31/01/2021
Confirmation statement made on 2020-12-14 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon27/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon21/11/2019
Secretary's details changed for Mills & Co Accountants (Nw) Ltd on 2019-11-06
dot icon25/10/2019
Director's details changed for Alexander Graham Black on 2019-10-25
dot icon25/10/2019
Registered office address changed from , C/O Mills & Co Accountants 16 Trinity Square, Llandudno, Conwy, LL30 2RB, Wales to C/O Clear Accounting Limited Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2019-10-25
dot icon25/10/2019
Director's details changed for Alexandra Durnford Black on 2019-10-25
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon30/12/2018
Confirmation statement made on 2018-12-14 with no updates
dot icon31/08/2018
Director's details changed for Alexander Graham Black on 2018-08-30
dot icon31/08/2018
Director's details changed for Alexandra Durnford Black on 2018-08-30
dot icon31/08/2018
Appointment of Mills & Co Accountants (Nw) Ltd as a secretary on 2018-08-28
dot icon31/08/2018
Termination of appointment of Hardy & Company Accountants Limited as a secretary on 2018-08-28
dot icon31/08/2018
Registered office address changed from , 19 Trinity Square Llandudno, Conwy, LL30 2rd, United Kingdom to C/O Clear Accounting Limited Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2018-08-31
dot icon31/03/2018
Micro company accounts made up to 2017-06-30
dot icon08/02/2018
Confirmation statement made on 2017-12-14 with updates
dot icon27/07/2017
Termination of appointment of a secretary
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon26/01/2017
Confirmation statement made on 2016-12-14 with updates
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon02/03/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon15/05/2015
Registered office address changed from , 10 Mostyn Street, Llandudno, Conwy, LL30 2PS to C/O Clear Accounting Limited Conwy Business Centre Llandudno Junction Conwy LL31 9XX on 2015-05-15
dot icon24/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon17/03/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon20/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon10/04/2013
Current accounting period extended from 2012-12-31 to 2013-06-30
dot icon15/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon11/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon14/12/2010
Annual return made up to 2010-12-14 with full list of shareholders
dot icon25/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon16/12/2009
Director's details changed for Alexandra Durnford Black on 2009-12-16
dot icon16/12/2009
Secretary's details changed for Hardy & Company Accountants Limited on 2009-12-16
dot icon16/12/2009
Director's details changed for Alexander Graham Black on 2009-12-16
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/04/2009
Director's change of particulars / alexander black / 16/03/2009
dot icon20/04/2009
Director's change of particulars / alexandra black / 16/03/2009
dot icon23/12/2008
Return made up to 14/12/08; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/06/2008
Director's change of particulars / alexander black / 08/03/2006
dot icon17/06/2008
Ad 11/06/08\gbp si 1@1=1\gbp ic 1/2\
dot icon17/06/2008
Director appointed alexandra durnford black
dot icon14/12/2007
Return made up to 14/12/07; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 14/12/06; full list of members
dot icon26/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon31/01/2006
Return made up to 14/12/05; full list of members
dot icon14/12/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£9,807.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
32.82K
-
0.00
9.81K
-
2022
2
32.82K
-
0.00
9.81K
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

32.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.81K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M & H SILVER LTD
Corporate Secretary
14/12/2004 - 28/08/2018
5
Mr Alexander Graham Black
Director
14/12/2004 - Present
-
Mrs Alexandra Durnford Black
Director
11/06/2008 - Present
-
MILLS & CO ACCOUNTANTS (NW) LTD
Corporate Secretary
28/08/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FREQUENCY FIVE LTD

FREQUENCY FIVE LTD is an(a) Active company incorporated on 14/12/2004 with the registered office located at C/O Clear Accounting Limited, Conwy Business Centre, Llandudno Junction, Conwy LL31 9XX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FREQUENCY FIVE LTD?

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FREQUENCY FIVE LTD is currently Active. It was registered on 14/12/2004 .

Where is FREQUENCY FIVE LTD located?

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FREQUENCY FIVE LTD is registered at C/O Clear Accounting Limited, Conwy Business Centre, Llandudno Junction, Conwy LL31 9XX.

What does FREQUENCY FIVE LTD do?

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FREQUENCY FIVE LTD operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does FREQUENCY FIVE LTD have?

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FREQUENCY FIVE LTD had 2 employees in 2022.

What is the latest filing for FREQUENCY FIVE LTD?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-14 with no updates.