ltds.uk / companies / 11006404
FRANKENBIKE LTD
Suite 7 Meridian House, 62 Station Road, North Chingford, London, England, E4 7BA
ActiveltdINC 2017SIC 47640
Company Information
Registered AddressSuite 7 Meridian House, 62 Station Road, North Chingford, London, England, E4 7BA
Incorporated10 October 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47640 — Unknown
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 October 2024
Accounts Type31
Confirmation Next Due23 October 2026
Confirmation Last Filed9 October 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | £98,707 | £93,635 | £54,009 | £6,411 | £8,605 | £4,043 | £9,709 |
| Current assets | £12,202 | £15,287 | £29,479 | £40,070 | £59,078 | £49,475 | £66,616 |
| Fixed assets | £13,859 | £17,716 | £21,725 | £25,912 | £30,308 | £34,950 | £39,882 |
| Creditors | £78,350 | £75,302 | £54,607 | £33,226 | £32,448 | £80,382 | £96,789 |
| Employees | 4 | 4 | 4 | 3 | 4 | 4 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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