FRANCHISE FOOD LTD

Overview

Company Name	FRANCHISE FOOD LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07118316
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANCHISE FOOD LTD?

Other food services (56290) / Accommodation and food service activities

Where is FRANCHISE FOOD LTD located?

Registered Office Address	109 Tottenham Court Road W1T 5AD London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRANCHISE FOOD LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FRANCHISE FOOD LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for FRANCHISE FOOD LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jul 02, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Change of details for Mr Mustafa Maqbool Shaikh as a person with significant control on Mar 21, 2024	2 pages	PSC04

Mar 13, 2024	Cessation of Mansoor Zafar as a person with significant control on Mar 13, 2024	1 pages	PSC07

Mar 13, 2024	Notification of Mustafa Maqbool Shaikh as a person with significant control on Mar 13, 2024	2 pages	PSC01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Registered office address changed from Subway Unit 5 Tower Place London EC3R 5BT England to 109 Tottenham Court Road London W1T 5AD on Apr 29, 2021	1 pages	AD01

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 30, 2020 with updates	5 pages	CS01

Jan 31, 2020	Confirmation statement made on Jan 07, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Amended total exemption full accounts made up to Dec 31, 2018	9 pages	AAMD

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 07, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Amended total exemption full accounts made up to Dec 31, 2017	10 pages	AAMD

Sep 29, 2018	Unaudited abridged accounts made up to Dec 31, 2017	14 pages	AA

Sep 10, 2018	Termination of appointment of Joseph Peeris as a secretary on Sep 10, 2018	1 pages	TM02

Jun 12, 2018	Registered office address changed from 4 Berners Street London W1T 3LE to Subway Unit 5 Tower Place London EC3R 5BT on Jun 12, 2018	1 pages	AD01

Feb 21, 2018	Confirmation statement made on Jan 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FRANCHISE FOOD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZAFAR, Mansoor Tottenham Court Road W1T 5AD London 109 England	Jan 07, 2010		Director	Tottenham Court Road W1T 5AD London 109 England	England	British	1958-11	148003010001
PEERIS, Joseph Tower Place EC3R 5BT London Subway Unit 5 England	Feb 07, 2012	Sep 10, 2018	Secretary	Tower Place EC3R 5BT London Subway Unit 5 England				166529930001
ZAFAR, Mansoor Berners Street W1T 3LE London 4 United Kingdom	Jan 07, 2010	Dec 01, 2015	Secretary	Berners Street W1T 3LE London 4 United Kingdom				148003000001
ANSARI, Muhammad Ali Uddin Chatsworth Court Pembroke Road W8 6DH London 39 United Kingdom	Jul 15, 2011	Aug 22, 2011	Director	Chatsworth Court Pembroke Road W8 6DH London 39 United Kingdom	Pakistan	British	1963-6	161691190001
SHAIKH, Faisal Maqbool Chatsworth Court Pembroke Road W8 6DH London 39 United Kingdom	Jul 15, 2011	Aug 22, 2011	Director	Chatsworth Court Pembroke Road W8 6DH London 39 United Kingdom	Pakistan	Australian	1957-1	161690900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANCHISE FOOD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mustafa Maqbool Shaikh Tottenham Court Road W1T 5AD London 109 England	Mar 13, 2024	Tottenham Court Road W1T 5AD London 109 England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mansoor Zafar Tottenham Court Road W1T 5AD London 109 England	Apr 06, 2016	Tottenham Court Road W1T 5AD London 109 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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