INDEX FRANCHISING LIMITED - READING
| Company Profile | Company Filings |
Overview
INDEX FRANCHISING LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
INDEX FRANCHISING LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
INDEX FRANCHISING LIMITED was incorporated 13 years ago on 02/07/2010 and has the registered number: 07303274. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
INDEX FRANCHISING LIMITED - READING
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
IMPERIUM
READING
BERKSHIRE
RG2 0TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM DURBIN ST GEORGE | Sep 1976 | British | Director | 2019-03-08 | CURRENT |
| FRANK DI LISO | Jan 1975 | Canadian | Director | 2023-05-01 | CURRENT |
| MRS LUCINDA JANE STAPLE | Jul 1960 | British | Director | 2012-02-03 UNTIL 2019-03-08 | RESIGNED |
| MR DAVID CHARLES STAPLE | Jun 1963 | British | Director | 2010-07-02 UNTIL 2019-03-08 | RESIGNED |
| MR MATTHEW WARREN PROUD | Sep 1981 | Canadian | Director | 2019-03-08 UNTIL 2022-02-07 | RESIGNED |
| MR CHARLIE MACCREADY | Aug 1965 | Canadian | Director | 2019-03-08 UNTIL 2023-05-01 | RESIGNED |
| MR SIMON PETER LUCKING | Mar 1967 | British | Director | 2010-07-02 UNTIL 2019-03-08 | RESIGNED |
| MRS ANNE MARIE LUCKING | Jan 1967 | British | Director | 2010-07-02 UNTIL 2019-03-08 | RESIGNED |
| MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-07-02 UNTIL 2010-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dye & Durham (Uk) Limited | 2019-08-30 | Lightwater Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Index Pi Group Limited | 2016-04-06 - 2019-08-30 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Index Franchising Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 31-03-2018 | £3,461 Cash £156,173 equity |
| Index Franchising Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £62,495 Cash £212,473 equity |
| Index Franchising Limited - Abbreviated accounts 16.1 | 2016-05-27 | 31-03-2016 | £95,401 Cash £299,356 equity |
| Index Franchising Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £3,256 Cash £65,138 equity |
| Index Franchising Limited - Limited company - abbreviated - 11.0.0 | 2014-08-06 | 31-03-2014 | £14,941 Cash £68,341 equity |