Franzos (UK) Ltd. net worth, address, company information. Free

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Franzos (Uk) Ltd (reg no 08373934) is a private limited company started on 2013-01-24. This company has its registered office at 318 Ilford Lane, Ilford IG1 2LT. Franzos (Uk) Ltd operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Franzos (UK) Ltd
Number	08373934
Date of Incorporation:	2013/01/24
End of financial year:	31 May
Address:	318 Ilford Lane, Ilford, IG1 2LT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Shazana A. (appointed on 07 February 2019). The Companies House reports 4 persons of significant control, namely: Frangoz Uk Holdings Limited is located at Ilford Lane, IG1 2LT Ilford, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Madiha A. owns over 3/4 of shares, 3/4 to full of voting rights, Madiha A. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	1	21,591	25,140	28,055	27,995	74,714	220	83,041	189,096	159,735
Fixed Assets	-	-	-	47,350	47,350	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	-5,719	1	1	-	-	-	-	-	-
Tangible Fixed Assets	-	47,350	47,350	47,350	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	-5,719	52,061	55,036	55,036	55,036	1	-	-	-
Intangible Fixed Assets	-	25,000	-	-	-	-	-	-	-	-

People with significant control

Frangoz Uk Holdings Limited

6 March 2019

Address	318 Ilford Lane, Ilford, Essex, IG1 2LT, United Kingdom
Legal authority	English
Legal form	11860171
Country registered	United Kingdom
Place registered	England
Registration number	Companies House
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Madiha A.

7 February 2019 - 6 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Madiha A.

7 February 2019 - 6 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shahzad N.

6 April 2016 - 7 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 14th March 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 14th March 2024 filed on: 22nd, March 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 14th March 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 6th, January 2023 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 29th March 2022 director's details were changed filed on: 29th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 14th March 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 25th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 14th March 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 9th, September 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th March 2019 filed on: 30th, March 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 14th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control Thursday 7th February 2019 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th March 2019 filed on: 14th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 6th March 2019 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 14th March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Thursday 7th February 2019 filed on: 14th, March 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 7th February 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 7th February 2019 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 7th February 2019. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 7th February 2019. filed on: 25th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 7th February 2019 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 3rd January 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 9th January 2018 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 22nd, December 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tuesday 3rd January 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to Sunday 24th January 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
(TM02) Secretary appointment termination on Monday 25th January 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to Friday 31st January 2014 filed on: 20th, October 2015 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to Sunday 31st May 2015. Originally it was Saturday 31st January 2015 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 3rd February 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 24th January 2013. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 24th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 24th January 2014 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 20th February 2014 capital
(NEWINC) Company registration filed on: 24th, January 2013 \| incorporation	Free Download (26 pages)

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