OpenCompanies

Frenger International Limited

Company number
03723283
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 1999
Nature of business
Management consultancy activities other than financial management

Registered office

Wilberforce House
Station Road
London
NW4 4QE

Previous names

  • Frenger Trade Assistance Limited (until 19 Oct 2017)

Officers

NameRoleAppointedResigned
MERMET, Yannick Director 11 Feb 2019
MERMET, Laura Julie Director 11 Feb 2019
MERMET, Benedicte Director 1 Mar 1999
MERMET, Benedicte Secretary 1 Mar 1999

Control

NameNature of controlNotifiedCeased
Mr Jean-Noel Mermet Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Mar 2017 12 Aug 2018
Ms Laura Julie Mermet Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
26 Mar 2020 30 Sep 2024
Mr Yannick Mermet Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
26 Mar 2020 30 Sep 2024
Mr Yannick Mermet Ownership Of Shares 50 To 75 Percent As Trust 27 Oct 2025
Ms Laura Julie Mermet Ownership Of Shares 50 To 75 Percent As Trust 27 Oct 2025
Mrs Benedicte Mermet Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Mar 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,391,307 £1,214,284 3
30 Sep 2024 £4,565,520 £1,507,737 3
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 Dormant £2 £2 -
31 Mar 2017 Dormant £2 £2 -
31 Mar 2016 Dormant £2 £2 -
31 Mar 2015 Dormant £2 £2 -
31 Mar 2014 Dormant £2 - -
31 Mar 2013 Dormant £2 - -
31 Mar 2012 Dormant £2 - -
31 Mar 2011 Dormant £2 - -
31 Mar 2010 Dormant £2 - -
31 Mar 2009 Dormant £2 - -
31 Mar 2008 Dormant £2 - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data