Frangipane Limited. net worth, address, company information. Free

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Frangipane Limited (Companies House Registration Number 11114071) is a private limited company started on 2017-12-15 in England. This firm can be found at Suite G04, 1 Quality Court, Chancery Lane, London WC2A 1HR. Frangipane Limited operates Standard Industrial Classification code: 56103 which stands for "take-away food shops and mobile food stands", Standard Industrial Classification code: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Frangipane Limited
Number	11114071
Date of Incorporation:	Friday 15th December 2017
End of financial year:	31 December
Address:	Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR
SIC code:	56103 - Take-away food shops and mobile food stands 56102 - Unlicensed restaurants and cafes

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Ragmohan C. (appointed on 17 April 2023). The official register reports 3 persons of significant control, namely: Ragmohan C. has over 3/4 of shares, 3/4 to full of voting rights, TW10 6AZ Richmond. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Timothy G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	32,815	55,009	115,694
Fixed Assets	43,259	35,182	24,007
Total Assets Less Current Liabilities	92,448	36,492	62,398

People with significant control

Ragmohan C.

17 April 2023

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

Adryas Ltd

15 December 2017 - 17 April 2023

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09806470
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Timothy G.

15 December 2017 - 1 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Tuesday 19th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates Tuesday 19th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 31st July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 9 Alleyn Park Southall UB2 5QT England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on Monday 31st July 2023 filed on: 31st, July 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, May 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 9 9 Alleyn Park Southall UB2 5QT England to 9 Alleyn Park Southall UB2 5QT on Wednesday 10th May 2023 filed on: 10th, May 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to 9 9 Alleyn Park Southall UB2 5QT on Wednesday 10th May 2023 filed on: 10th, May 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Monday 17th April 2023. filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 17th April 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Monday 17th April 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 17th April 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 29th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 29th June 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from C/O Edwards Veeder (Uk) Limited - Ground Floor 4 Broadgate - Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to 152 Nelson Road Twickenham TW2 7BU on Monday 24th May 2021 filed on: 24th, May 2021 \| address	Free Download (1 page)
(AAMD) Amended total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from 44 the Vineyard Richmond TW10 6AZ England to C/O Edwards Veeder (Uk) Limited - Ground Floor 4 Broadgate - Oldham Broadway Business Park Chadderton Oldham OL9 9XA on Tuesday 5th January 2021 filed on: 5th, January 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to 44 the Vineyard Richmond TW10 6AZ on Wednesday 23rd December 2020 filed on: 23rd, December 2020 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, December 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 8th, December 2020 \| incorporation	Free Download (33 pages)
(SH01) 531013.68 GBP is the capital in company's statement on Monday 16th November 2020 filed on: 27th, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution filed on: 23rd, November 2020 \| resolution	Free Download (3 pages)
(SH01) 546000.00 GBP is the capital in company's statement on Thursday 3rd October 2019 filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(SH01) 572959.00 GBP is the capital in company's statement on Tuesday 31st March 2020 filed on: 9th, November 2020 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Monday 29th June 2020496000.00 GBP filed on: 20th, July 2020 \| capital	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Monday 1st June 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 29th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Monday 10th February 2020 filed on: 24th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 15th October 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (5 pages)
(SH01) 464000.00 GBP is the capital in company's statement on Monday 31st December 2018 filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 44 the Vineyard Richmond Surrey TW10 6AZ United Kingdom to 152 Nelson Road Twickenham TW2 7BU on Tuesday 1st October 2019 filed on: 1st, October 2019 \| address	Free Download (1 page)
(SH01) 426000.00 GBP is the capital in company's statement on Sunday 30th June 2019 filed on: 1st, October 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 13th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 31st July 2019 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 14th December 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 340000.00 GBP is the capital in company's statement on Monday 22nd October 2018 filed on: 22nd, October 2018 \| capital	Free Download (3 pages)
(SH01) 240000.00 GBP is the capital in company's statement on Thursday 5th July 2018 filed on: 20th, July 2018 \| capital	Free Download (3 pages)
(SH01) 160000.00 GBP is the capital in company's statement on Wednesday 21st March 2018 filed on: 21st, March 2018 \| capital	Free Download (3 pages)
(SH01) 80000.00 GBP is the capital in company's statement on Monday 15th January 2018 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 15th, December 2017 \| incorporation	Free Download (45 pages)
(SH01) 75.00 GBP is the capital in company's statement on Friday 15th December 2017 capital

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