FUOCOS FRANCHISING LTD
Overview
| Company Name | FUOCOS FRANCHISING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11853378 |
| 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 FUOCOS FRANCHISING LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is FUOCOS FRANCHISING LTD located?
| Registered Office Address | Faulkner House Victoria Street AL1 3SE St Albans Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUOCOS FRANCHISING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FUOCOS FRANCHISING LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for FUOCOS FRANCHISING LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Jan 27, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jan 27, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jan 27, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||
Termination of appointment of Thomas Matthew Pepper as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Henry Brosi as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Philip John Hodey as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Alan Peter Broe as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 27, 2021 with updates | 4 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jan 27, 2020 | 3 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||
27/01/20 Statement of Capital gbp 10 | 5 pages | CS01 | ||||||
| ||||||||
Cessation of Keith Frederick Churchhouse as a person with significant control on May 02, 2019 | 1 pages | PSC07 | ||||||
Notification of Fuocos Group Ltd as a person with significant control on May 02, 2019 | 2 pages | PSC02 | ||||||
Cessation of Thomas Matthew Pepper as a person with significant control on May 02, 2019 | 1 pages | PSC07 | ||||||
Director's details changed for Mr Thomas Matthew Pepper on May 02, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Henry Brosi on May 02, 2019 | 2 pages | CH01 | ||||||
Registered office address changed from Willow Mead Vineyards Road Northaw Potters Bar EN6 4PG United Kingdom to Faulkner House Victoria Street St Albans Herts AL1 3SE on May 08, 2019 | 1 pages | AD01 | ||||||
Current accounting period extended from Feb 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||
Who are the officers of FUOCOS FRANCHISING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROE, Alan Peter | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | Irish | 288181000001 | |||||
| CHURCHHOUSE, Keith Frederick | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | 52237440007 | |||||
| HODEY, Philip John | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | 271399320001 | |||||
| BROSI, Henry | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | England | German | 255839960003 | |||||
| PEPPER, Thomas Matthew | Director | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | United Kingdom | British | 252489030001 |
Who are the persons with significant control of FUOCOS FRANCHISING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fuocos Group Ltd | May 02, 2019 | Vineyards Road Northaw EN6 4PG Potters Bar Willow Mead Herts United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Frederick Churchhouse | Feb 28, 2019 | Victoria Street AL1 3SE St Albans Faulkner House Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Matthew Pepper | Feb 28, 2019 | High Street Clavering CB11 4QR Saffron Walden Estralita, Essex United Kingdom | Yes | ||||||||||
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