Franking Direct Limited

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Franking Direct Limited

06737690•Private Limited With Share Capital

C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R3BX
Email01277282411

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Incorporated

30/10/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

47990

Risk

not scored

Company Overview

Registration, classification & business activity

Franking Direct Limited (06737690) is a private limited with share capital incorporated on 30/10/2008 (17 years old) and registered in london, EC1R3BX. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.

Franking direct limited is a retail company based out of jubilee house 3 the drive, brentwood, united kingdom.

Private Limited With Share Capital
SIC: 47990
Unknown
Incorporated 30/10/2008
EC1R3BX

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
helen bevan
director
M
mark smith
director
G
george william bevan
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Memorandum Articles
Category:Incorporation
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2013
Capital Allotment Shares
Category:Capital
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Capital Allotment Shares
Category:Capital
Date:17-11-2009
Termination Secretary Company With Name
Category:Officers
Date:06-10-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Incorporation Company
Category:Incorporation
Date:30-10-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date05/02/2026
Latest Accounts31/07/2025

Trading Addresses

Southerly 7, Waterfold Business Park, Bury, Lancashire, BL97BR
C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, Ec1R 3Bx, EC1R3BXRegistered

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Contact

01277282411
accounts@frankingdirect.co.ukcontact@frankingdirect.co.ukused@frankingdirect.co.uk
C/O Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R3BX