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Uk Frisbee Debtco Limited

15091858

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Finsbury Food Group, Maes-Y-Coed Road, Cardiff, CF14 4XR
Incorporated 23/08/2023

Compliance

Last accounts

28/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Andrew Haxby

director · Since 23/08/2023

DIRECTOR

BRITISH · ISLE OF MAN

Also on 19 other boards

Tim Brian Hassett

director · Since 23/08/2023

DIRECTOR

AMERICAN · UNITED KINGDOM

Also on 1 other board

Mr Iltay Sensagir

director · Since 23/08/2023

FINANCIAL ADVISOR

GERMAN · UNITED KINGDOM

Also on 5 other boards

Mr Steven Paul Hill

director · Since 09/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Iltay Sensagir

director · Since 23/08/2023

German · United Kingdom

Tim Brian Hassett

director · Since 23/08/2023

American · United Kingdom

Michael Andrew Haxby

director · Since 23/08/2023

British · Isle Of Man

Steven Paul Hill

director · Since 09/04/2024

British · United Kingdom

Persons with Significant Control

Mr Alexander Maria Paiusco

Significant control

German · Monaco

Notified 23/08/2023

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/11/2025Registered 05/12/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/09/2023Registered 21/09/2023

Change History

officer appointed → HASSETT, Tim Brian
2026-09-21
officer appointed → HAXBY, Michael Andrew
2026-09-21
officer appointed → HILL, Steven Paul
2026-09-21
officer appointed → SENSAGIR, Iltay
2026-09-21
status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → Finsbury Food Group
2026-09-21

FINSBURY FOOD GROUP

post town → Cardiff
2026-09-21

CARDIFF

Filing History18 filings

Confirmation statement

confirmation statement with no updates

24/08/20263 pages · PDF
Accounts filed

accounts with accounts type group

27/03/202656 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/12/202572 pages · PDF
SH20

legacy

01/12/20251 page · PDF
SH19

capital statement capital company with date currency figure

01/12/20253 pages · PDF
CAP-SS

legacy

01/12/20251 page · PDF
RESOLUTIONS

resolution

01/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
Accounts filed

accounts with accounts type group

17/03/202556 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20244 pages · PDF
Director appointed

appoint person director company with name date

10/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20241 page · PDF
RESOLUTIONS

resolution

01/02/20241 page · PDF
MA

memorandum articles

01/02/202412 pages · PDF
Shares allotted

capital allotment shares

22/11/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/202346 pages · PDF
Accounts date changed

change account reference date company current shortened

24/08/20231 page · PDF
Incorporated

incorporation company

23/08/202323 pages · PDF