Franco'S Limited

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Small

Franco's Limited

05200487Private Limited With Share Capital

55 Jermyn Street, London, SW1Y6LX
Incorporated

09/08/2004

Company Age

21 years

Directors

5

Employees

61

SIC Code

56101

Risk

moderate risk

Company Overview

Registration, classification & business activity

Franco's Limited (05200487) is a private limited with share capital incorporated on 09/08/2004 (21 years old) and registered in london, SW1Y6LX. The company operates under SIC code 56101 and is classified as Small.

Franco's is a company based out of 59 front street, prudhoe, united kingdom.

Private Limited With Share Capital
SIC: 56101
Small
Incorporated 09/08/2004
SW1Y6LX
61 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£3.45M

Net Assets

£-1.20M

Turnover

£4.22M

Cash

£651.0K

Key Metrics

61

Employees

5

Directors

2

Shareholders

1

CCJs

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2012
Termination Secretary Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Capital
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Legacy
Category:Capital
Date:31-08-2006
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Capital
Date:13-09-2005
Legacy
Category:Capital
Date:13-09-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Capital
Date:22-08-2005
Memorandum Articles
Category:Incorporation
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Legacy
Category:Address
Date:22-08-2005
Legacy
Category:Accounts
Date:22-08-2005
Legacy
Category:Capital
Date:22-08-2005
Legacy
Category:Capital
Date:22-08-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Mortgage
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:12-07-2005

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

55 Jermyn Street, London, SW1Y6LXRegistered
C/O Sharon Marti, 45 Pall Mall, London, SW1Y5JG

Contact

02074992211
55 Jermyn Street, London, SW1Y6LX