Frankie Sheaky

Sheaky Frankie

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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
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Positions

Accountant
LLP Designated Member
Chartered Accountant
Shareholder (25-50%)
LLP Member
Director
Individual or entity with 25-50% of voting rights
Secretary
Director

Business areas

Business related areas

Kent
Barnet
Essex
Suffolk

History

Partial History
Date	Event	Region
Friday, July 9, 1999	Appointment as Director	Essex
Thursday, March 8, 2001	Appointment as Director	Kent
Thursday, February 28, 2002	Appointment as Secretary	Kent
Monday, December 23, 2002	Resignation as Director	Essex
Thursday, March 4, 2004	Appointment as Llpdmem	Kent
Tuesday, March 15, 2005	Appointment as Director	Kent
Wednesday, June 8, 2005	Appointment as Director	Kent
Tuesday, June 21, 2005	Appointment as Director	Kent
Friday, June 24, 2005	Appointment as Director	Kent
Wednesday, June 29, 2005	Appointment as Llpdmem and Limited Liability Partnership Member	Kent
Thursday, June 30, 2005	Resignation as Llpdmem	Kent
Friday, January 13, 2006	Appointment as Llpdmem	Kent
Monday, July 10, 2006	Resignation as Llpdmem	Kent
Sunday, March 1, 2009	Resignation as Limited Liability Partnership Member	Kent
Monday, March 8, 2010	Resignation as Director	Kent
Thursday, July 8, 2010	Appointment as Secretary	Kent
Wednesday, September 1, 2010	Appointment as Llpdmem and Director	Kent
Friday, April 1, 2011	Appointment as Llpdmem	Kent
Friday, June 1, 2012	Appointment as Director and Secretary	Kent
Sunday, September 1, 2013	Appointment as Llpdmem	Kent
Monday, September 1, 2014	Appointment as Llpdmem and Director	Kent
Wednesday, April 6, 2016	Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Kent
Saturday, April 1, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Wednesday, June 27, 2018	Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLP	Kent
Wednesday, August 1, 2018	Appointment as Director	Barnet
Thursday, November 5, 2020	Resignation as Director	Kent
Friday, November 6, 2020	Appointment as Director	Kent
Thursday, November 19, 2020	Resignation as Director	Suffolk
Monday, December 7, 2020	Resignation as Director	Barnet
Tuesday, February 1, 2022	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Tuesday, November 8, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Suffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024				£ 9,158	£ 1
Apr 30, 2023					£ 0
Mar 31, 2023				£ 336,710	£ 8
Jun 30, 2022				£ 47,827	£ 2
Jun 30, 2019
Mar 31, 2017	£ 0
Mar 31, 2014		£ 75,210	£ 296,761
Mar 31, 2014	£ 132	£ 120,566	£ 82,569
Jun 30, 2012		£ 1
Mar 31, 2012	£ 1	£ 1
Totals	£ 133	£ 195,778	£ 379,330	£ 393,695	£ 11

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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