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Company Information for

LET'S BE FRANK LIMITED

133 WHITECHAPEL HIGH STREET, OFFICE 3.04, LONDON, E1 7PT,
Company Registration Number
10873313
Private Limited Company
Active

Company Overview

About Let's Be Frank Ltd
LET'S BE FRANK LIMITED was founded on 2017-07-19 and has its registered office in London. The organisation's status is listed as "Active". Let's Be Frank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LET'S BE FRANK LIMITED
 
Legal Registered Office
133 WHITECHAPEL HIGH STREET
OFFICE 3.04
LONDON
E1 7PT
 
Filing Information
Company Number 10873313
Company ID Number 10873313
Date formed 2017-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/08/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB281061426  
Last Datalog update: 2024-02-05 23:39:08
Primary Source:Companies House
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Company Officers of LET'S BE FRANK LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA COTTON
Director 2017-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCA COTTON THE BADASS SYSTEM LTD Director 2018-03-10 CURRENT 2018-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-1312/04/23 STATEMENT OF CAPITAL GBP 106.667
2023-01-31APPOINTMENT TERMINATED, DIRECTOR MAX DAVID JOHN COTTON
2023-01-31CESSATION OF MAX DAVID JOHN COTTON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-27REGISTERED OFFICE CHANGED ON 27/01/23 FROM 133 Whitechapel High Street Office 6.03 London E1 7PT England
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-08Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-08RES11
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of allotment of securities
  • 2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 411 Oxford Street Office 1.01 London W1C 2PE England
    2022-01-28CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
    2022-01-28Director's details changed for Mr Max David John Cotton on 2021-11-01
    2022-01-28CH01Director's details changed for Mr Max David John Cotton on 2021-11-01
    2022-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
    2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 411 Oxford Street Office 1.01 London W1C 2PE England
    2021-12-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
    2021-12-18RES11
  • Resolution of removal of pre-emption rights'>Resolutions passed:
    • Resolution of removal of pre-emption rights
  • 2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
    2021-12-09RES01ADOPT ARTICLES 09/12/21
    2021-12-07PSC04Change of details for Mrs Francesca Cotton as a person with significant control on 2021-12-07
    2021-11-30SH02Sub-division of shares on 2021-11-23
    2021-09-09CH01Director's details changed for Mr Max David John Cotton on 2021-09-09
    2021-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/21 FROM Unit 1 82 Rivington Street London EC2A 3AZ United Kingdom
    2021-04-26AA01Current accounting period extended from 31/07/21 TO 31/12/21
    2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
    2021-01-21PSC04Change of details for Mrs Francesca Cotton as a person with significant control on 2021-01-19
    2021-01-20CH01Director's details changed for Mrs Francesca Cotton on 2021-01-19
    2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
    2021-01-18PSC04Change of details for Mrs Francesca Cotton as a person with significant control on 2020-12-13
    2021-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
    2021-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA COTTON
    2021-01-15PSC09Withdrawal of a person with significant control statement on 2021-01-15
    2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM 82 82 Rivington Street Unit 1 London EC2A 3AZ England
    2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM 51 51 Eastcheap London EC3M 1JP England
    2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
    2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
    2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 16 Goodwin Close London SE16 3TR England
    2019-01-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-12-13AP01DIRECTOR APPOINTED MR MAX DAVID JOHN COTTON
    2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
    2018-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
    2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 100
    2017-12-28SH0128/12/17 STATEMENT OF CAPITAL GBP 100
    2017-12-28CH01Director's details changed for Miss Francesca Andrews on 2017-12-15
    2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
    2017-07-19NEWINCNew incorporation
    2017-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    Industry Information
    SIC/NAIC Codes
    73 - Advertising and market research
    731 - Advertising
    73110 - Advertising agencies




    Licences & Regulatory approval
    We could not find any licences issued to LET'S BE FRANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against LET'S BE FRANK LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 0
    Mortgages/Charges outstanding 0
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 0
    Details of Mortgagee Charges
    LET'S BE FRANK LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

    Filed Financial Reports
    Annual Accounts
    2018-07-31
    Annual Accounts
    2019-07-31
    Annual Accounts
    2020-07-31
    Annual Accounts
    2021-12-31

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LET'S BE FRANK LIMITED

    Intangible Assets
    Patents
    We have not found any records of LET'S BE FRANK LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for LET'S BE FRANK LIMITED
    Trademarks
    We have not found any records of LET'S BE FRANK LIMITED registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for LET'S BE FRANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as LET'S BE FRANK LIMITED are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where LET'S BE FRANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded LET'S BE FRANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded LET'S BE FRANK LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
      Is this data useful to you?
      If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
      Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
      Need more information?
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