Anglofranchise Limited

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Anglofranchise Limited

02415643Private Limited With Share Capital

113 Whitechapel Road, London, E11DT
Incorporated

22/08/1989

Company Age

36 years

Directors

2

Employees

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Anglofranchise Limited (02415643) is a private limited with share capital incorporated on 22/08/1989 (36 years old) and registered in london, E11DT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 22/08/1989
E11DT

Financial Overview

Total Assets

£764.1K

Liabilities

£177.3K

Net Assets

£586.8K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
director
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:07-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Termination Secretary Company With Name
Category:Officers
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2010
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Address
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Legacy
Category:Officers
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2004
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:20-09-2003
Legacy
Category:Officers
Date:20-09-2003
Legacy
Category:Address
Date:11-09-2003
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2002
Legacy
Category:Address
Date:27-05-2002
Legacy
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:27-10-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:29-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Legacy
Category:Accounts
Date:21-01-2000
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Address
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Officers
Date:11-02-1999
Legacy
Category:Accounts
Date:14-01-1999
Legacy
Category:Officers
Date:17-12-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

113 Whitechapel Road, London, E11DTRegistered
Great Windmill Street, London, W1D7LU

Contact

113 Whitechapel Road, London, E11DT