Franchi Plc
Company Profile
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SmallFranchi Plc
01978855•Public Limited With Share Capital
278 Holloway Road, London, N76NE
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Incorporated
16/01/1986
Company Age
40 years
Directors
5
Employees
75
SIC Code
47520
Risk
moderate risk
Company Overview
Registration, classification & business activity
Franchi Plc (01978855) is a public limited with share capital incorporated on 16/01/1986 (40 years old) and registered in london, N76NE. The company operates under SIC code 47520 and is classified as Small.
Public Limited With Share Capital
SIC: 47520
Small
Incorporated 16/01/1986
N76NE
75 employees
Financial Overview
Total Assets
£4.93M
Liabilities
£5.33M
Net Assets
£-404.2K
Turnover
£6.64M
Cash
£20.7K
Key Metrics
75
Employees
5
Directors
2
Shareholders
1
PSCs
2
CCJs
Board of Directors
4
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Change Corporate Director Company
Category:Officers
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Memorandum Articles
Category:Incorporation
Date:16-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Miscellaneous
Category:Miscellaneous
Date:08-06-2010
Auditors Statement
Category:Auditors
Date:08-06-2010
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:08-06-2010
Accounts Balance Sheet
Category:Accounts
Date:08-06-2010
Auditors Report
Category:Auditors
Date:08-06-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:08-06-2010
Resolution
Category:Resolution
Date:08-06-2010
Reregistration Private To Public Company
Category:Change Of Name
Date:08-06-2010
Change Of Name Notice
Category:Change Of Name
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Address
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2004
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months3
60 Months27
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date19/12/2024
Latest Accounts30/09/2024
Trading Addresses
278 Holloway Road, London, N76NERegistered
8 Faraday Way, Orpington, Kent, BR53AA
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