DICK FRANCIS LIMITED - LONDON


Company Profile Company Filings

Overview

DICK FRANCIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DICK FRANCIS LIMITED was incorporated 10 years ago on 03/10/2013 and has the registered number: 08717832. The accounts status is DORMANT and accounts are next due on 31/07/2024.

DICK FRANCIS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

109 GLOUCESTER PLACE
LONDON
W1U 6JW

This Company Originates in : United Kingdom
Previous trading names include:
DEEDLAND LIMITED (until 02/12/2013)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MERRICK EWEN DOUGLAS FRANCIS Apr 1950 British Director 2013-11-28 CURRENT
MR FELIX RICHARD ROGER FRANCIS Feb 1953 British Director 2013-11-28 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Secretary 2013-10-03 UNTIL 2013-11-28 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2013-10-03 UNTIL 2013-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Felix Richard Roger Francis 2016-04-06 2/1953 London   Ownership of shares 25 to 50 percent
Mr Merrick Ewen Douglas Francis 2016-04-06 4/1950 London   Ownership of shares 25 to 50 percent
Mr Merrick Ewen Douglas Francis 2016-04-06 4/1950 Hungerford   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Felix Richard Roger Francis 2016-04-06 2/1953 Banbury   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dick Francis Limited - Filleted accounts 2024-04-24 31-10-2023 £2 Cash £2 equity
Dick Francis Limited - Filleted accounts 2023-07-25 31-10-2022 £2 Cash £2 equity
Dick Francis Limited - Filleted accounts 2022-07-26 31-10-2021 £2 Cash £2 equity
Dick Francis Limited - Filleted accounts 2021-06-25 31-10-2020 £2 Cash £2 equity
Dick Francis Limited - Filleted accounts 2020-08-21 31-10-2019 £2 Cash £2 equity
Dick Francis Limited - Filleted accounts 2019-07-30 31-10-2018 £2 equity
Dick Francis Limited - Filleted accounts 2018-07-04 31-10-2017 £2 equity
Dick Francis Limited - Filleted accounts 2017-07-19 31-10-2016 £2 equity
Dick Francis Limited - Accounts 2016-07-20 31-10-2015 £2 equity
Dick Francis Limited - Accounts 2015-07-02 31-10-2014 £2 equity

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