FRANZOSINI & BUTTI LIMITED
Overview
| Company Name | FRANZOSINI & BUTTI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13348393 |
| 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 FRANZOSINI & BUTTI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRANZOSINI & BUTTI LIMITED located?
| Registered Office Address | 2nd Floor, 1 Cannon Street CT16 1BY Dover Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANZOSINI & BUTTI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRANZOSINI & BUTTI LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for FRANZOSINI & BUTTI LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Sally Elizabeth Toohig as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Evelynne Caroline Morris on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Appointment of Ms Evelynne Caroline Morris as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Caroline Ann Kochan as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom to 2nd Floor, 1 Cannon Street Dover Kent CT16 1BY on Sep 07, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Caroline Ann Kochan as a director on Apr 21, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FRANZOSINI & BUTTI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | De Burgh House Market Road SS12 0FD Wickford Second Floor |
| 103863840002 | ||||||||||
| BUTTI, Alessandro | Director | Cannon Street CT16 1BY Dover 2nd Floor, 1 Kent England | Italy | Italian | 282289340001 | |||||||||
| MORRIS, Evelynne Caroline | Director | Cannon Street CT16 1BY Dover 2nd Floor, 1 Kent England | England | British | 299842260002 | |||||||||
| TEPOORTEN, Christian | Director | Cannon Street CT16 1BY Dover 2nd Floor, 1 Kent England | Monaco | Swiss | 282289350001 | |||||||||
| TEPOORTEN, Marco Oliver | Director | Cannon Street CT16 1BY Dover 2nd Floor, 1 Kent England | Switzerland | Swiss | 282289330001 | |||||||||
| TOOHIG, Sally Elizabeth | Director | Cannon Street CT16 1BY Dover 2nd Floor, 1 Kent England | England | British | 339696180001 | |||||||||
| KOCHAN, Caroline Ann | Director | Cannon Street CT16 1BY Dover 2nd Floor, 1 Kent England | England | British | 193392170001 |
Who are the persons with significant control of FRANZOSINI & BUTTI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marco Oliver Tepoorten | Apr 21, 2021 | Cannon Street CT16 1BY Dover 2nd Floor, 1 Kent England | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Christian Tepoorten | Apr 21, 2021 | Cannon Street CT16 1BY Dover 2nd Floor, 1 Kent England | No |
Nationality: Swiss Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr Alessandro Butti | Apr 21, 2021 | Cannon Street CT16 1BY Dover 2nd Floor, 1 Kent England | No |
Nationality: Italian Country of Residence: Italy | |||
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