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FRANCHI UK LIMITED

FRANCHI UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRANCHI UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03942986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANCHI UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FRANCHI UK LIMITED located?

    Registered Office Address
    278 Holloway Road
    N7 6NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCHI UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FRANCHI UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 08, 2025
    Next Confirmation Statement DueMar 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2024
    OverdueYes

    What are the latest filings for FRANCHI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Marco Franchi as a director on Jan 24, 2022

    		2 pagesAP01

    Termination of appointment of Guerrino Franchi as a director on Jan 24, 2022

    		1 pagesTM01

    Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 278 Holloway Road London N7 6NE on Jan 24, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Termination of appointment of Giovanni Franco Guselli as a secretary on Jun 30, 2021

    		1 pagesTM02

    Confirmation statement made on Mar 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 08, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR to 69-73 Theobalds Road London WC1X 8TA on Mar 08, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2015

    Statement of capital on Mar 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FRANCHI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCHI, Marco
    Holloway Road
    N7 6NE London
    278
    England
    		Director
    Holloway Road
    N7 6NE London
    278
    England
    		EnglandBritishManaging Director51928090008
    GUSELLI, Giovanni Franco
    26 Cissbury Ring North
    N12 7AN London
    		Secretary
    26 Cissbury Ring North
    N12 7AN London
    		Italian21024110001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    FRANCHI, Guerrino
    22 Harmsworth Way
    Totteridge
    N20 8JU London
    		Director
    22 Harmsworth Way
    Totteridge
    N20 8JU London
    		EnglandItalianManager13021500001
    FRANCHI, Marco
    143a Regent On The River
    William Morris Way
    SW6 2UU London
    		Director
    143a Regent On The River
    William Morris Way
    SW6 2UU London
    		EnglandBritishMd Inports & Exports51928090002
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANCHI UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Franchi Plc
    Tabernacle Street
    EC2A 4RR London
    69/85
    England
    		Apr 06, 2016
    Tabernacle Street
    EC2A 4RR London
    69/85
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0