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

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Frangoz (Uk) Ltd (number 07998495) is a private limited company incorporated on 2012-03-20. This business was registered at 318 Ilford Lane, Ilford IG1 2LT. Frangoz (Uk) Ltd operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Frangoz (UK) Ltd
Number	07998495
Date of Incorporation:	2012-03-20
End of financial year:	31 May
Address:	318 Ilford Lane, Ilford, IG1 2LT
SIC code:	68209 - Other letting and operating of own or leased real estate

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

Directors

Accounts data

Date of Accounts	2012-03-19	2013-03-31	2014-03-31	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	-	13,782	13,782	244	60,299	27,582	154,671	164,287	179,240	187,877	16,724
Fixed Assets	-	-	-	-	130,924	258,088	172,526	166,780	-	-	-
Number Shares Allotted	-	1	1	100	100	-	-	-	-	-	-
Shareholder Funds	-	-3,312	-3,562	-3,463	100	-	-	-	-	-	-
Tangible Fixed Assets	20,000	20,000	20,000	115,066	130,924	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	33,782	33,532	69,680	145,144	137,880	145,408	4,144	-	-	-

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

Shahzad N.

30 June 2016 - 7 February 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 15th March 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 15th March 2024 filed on: 18th, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 15th 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: 30th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 15th 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 Monday 15th 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 (9 pages)
(CS01) Confirmation statement with updates Sunday 15th March 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
(MR04) Charge 1 satisfaction in full. filed on: 6th, September 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 15th March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (5 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)
(CS01) Confirmation statement with updates Saturday 2nd March 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (5 pages)
(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)
(PSC07) Cessation of a person with significant control Thursday 7th February 2019 filed on: 1st, March 2019 \| persons with significant control	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)
(TM01) Director's appointment was terminated on Thursday 7th February 2019 filed on: 1st, March 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 7th February 2019 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(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)
(CS01) Confirmation statement with no updates Friday 2nd March 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 30th June 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 5th March 2018 filed on: 5th, March 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)
(CS01) Confirmation statement with updates Thursday 2nd March 2017 filed on: 17th, May 2017 \| confirmation statement	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 (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th March 2016 filed on: 25th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 25th March 2016 capital
(TM01) Director's appointment was terminated on Sunday 14th February 2016 filed on: 25th, March 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 15th, October 2015 \| accounts	Free Download (7 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 962 Eastern Avenue Ilford Essex IG2 7JD filed on: 9th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 25th June 2015 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 9th September 2015 capital
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 1st July 2014 filed on: 21st, August 2015 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Sunday 31st May 2015. Originally it was Tuesday 31st March 2015 filed on: 17th, April 2015 \| accounts	Free Download (1 page)
(RP04) Second filing of AP01 previously delivered to Companies House filed on: 25th, February 2015 \| document replacement	Free Download (5 pages)
(CH01) On Friday 13th February 2015 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 13th February 2015. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 25th May 2014. filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd February 2015 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 25th, June 2014 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 25th June 2014 filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 25th May 2014. filed on: 25th, June 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th March 2014 filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 20th March 2013 filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 6th February 2013 from 152 High Road London N22 6EB England filed on: 6th, February 2013 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2012 \| mortgage	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on Thursday 23rd August 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 23rd August 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 23rd August 2012 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 23rd August 2012. filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 11th July 2012) of a secretary filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, March 2012 \| incorporation	Free Download (24 pages)

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