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 - LONDON

This company is listed in the following categories:
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

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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

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