ANNA FRANKS MARKETING LTD.

ANNA FRANKS MARKETING LTD.

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

    Company NameANNA FRANKS MARKETING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08920793
    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 ANNA FRANKS MARKETING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ANNA FRANKS MARKETING LTD. located?

    Registered Office Address
    125 Eden Crescent
    LS4 2TS Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNA FRANKS MARKETING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ANNA FRANKS MARKETING LTD.?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for ANNA FRANKS MARKETING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2025

    9 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2023

    • Capital: GBP 40
    3 pagesSH01

    Appointment of Mr David Barry Franks as a director on Mar 05, 2023

    2 pagesAP01

    Previous accounting period extended from Mar 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 125 Eden Crescent 125 Eden Crescent Leeds Please Select LS4 2TS United Kingdom to 125 Eden Crescent Leeds LS4 2TS on Mar 16, 2023

    1 pagesAD01

    Registered office address changed from 105 Eden Crescent Leeds Yorkshire LS4 2TS to 125 Eden Crescent 125 Eden Crescent Leeds Please Select LS4 2TS on Aug 22, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of ANNA FRANKS MARKETING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKS, Anna Marie
    Eden Crescent
    LS4 2TS Leeds
    125
    England
    Director
    Eden Crescent
    LS4 2TS Leeds
    125
    England
    EnglandBritish185598090001
    FRANKS, David Barry
    Eden Crescent
    LS4 2TS Leeds
    125
    England
    Director
    Eden Crescent
    LS4 2TS Leeds
    125
    England
    EnglandBritish179772620001

    Who are the persons with significant control of ANNA FRANKS MARKETING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Marie Franks
    Eden Crescent
    LS4 2TS Leeds
    125
    England
    Apr 06, 2016
    Eden Crescent
    LS4 2TS Leeds
    125
    England
    No
    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.

    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