FRANCKEISS CONSULTING LIMITED
Overview
| Company Name | FRANCKEISS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05738287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANCKEISS CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FRANCKEISS CONSULTING LIMITED located?
| Registered Office Address | C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park B90 8AJ Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANCKEISS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAKEFLEET CONSULTING LTD | Mar 10, 2006 | Mar 10, 2006 |
What are the latest accounts for FRANCKEISS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FRANCKEISS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for FRANCKEISS CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Doctor Anton Franckeiss on Jan 04, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from 11 Wensley Road Harrogate North Yorkshire HG2 8AQ to C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on Jun 20, 2018 | 1 pages | AD01 | ||
Director's details changed for Doctor Anton Franckeiss on Jun 20, 2018 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of FRANCKEISS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCKEISS, Anton, Doctor | Director | Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park B90 8AJ Solihull C/O Langham Walsh West Midlands United Kingdom | United States | British | 141607160005 | |||||
| FRANCKEISS, Margaret Elizabeth Ann | Secretary | Mill Road NE8 3QW Gateshead 18 Baltic Quay Tyne And Wear | British | 134740530001 | ||||||
| WALSH, Kevin Michael Patrick | Secretary | 190 Alcester Road South Kings Heath B14 6DE Birmingham West Midlands | Irish | 103143890001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MCA BRESLINS SOLIHULL LTD | Secretary | 8 The Courtyard 707 Warwick Road B91 3DA Solihull West Midlands | 119582560002 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FRANCKEISS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Doctor Anton Franckeiss | Apr 06, 2016 | HG2 8AQ Harrogate 11 Wensley Road North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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