FRANKIE SAYS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FRANKIE SAYS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRANKIE SAYS LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12361358. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FRANKIE SAYS LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12361358. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FRANKIE SAYS LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
W1W 7BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN EVEREST | Feb 1977 | British | Director | 2019-12-12 | CURRENT |
MR DANIEL IAN CASTLE | Mar 1981 | British | Director | 2019-12-12 | CURRENT |
MR JAVIER MAURICIO CARRILLO-CARDONA | Dec 1974 | British | Director | 2019-12-12 | CURRENT |
MR LAURENCE GLYNNE | Apr 1951 | British | Director | 2019-12-12 UNTIL 2021-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Javier Mauricio Carrillo-Cardona | 2021-12-21 | 12/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Daniel Ian Castle | 2021-12-21 | 3/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ben Everest | 2021-12-21 | 2/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Frankie Says Limited - Filleted accounts | 2023-09-21 | 31-12-2022 | £-936 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-29 | 31-12-2021 | -936 equity |
Frankie Says Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-10-02 | 31-12-2020 | £100 equity |