France One Limited

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General information

Name:

France One Ltd

Office Address:

2 Tower House Hoddesdon EN11 8UR Hertfordshire

Number: 04744834

Incorporation date: 2003-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This France One Limited firm has been operating in this business for twenty one years, as it's been founded in 2003. Started with Companies House Reg No. 04744834, France One is categorised as a Private Limited Company with office in 2 Tower House, Hertfordshire EN11 8UR. This company's classified under the NACE and SIC code 68100: Buying and selling of own real estate. Its latest accounts were submitted for the period up to 2022-04-30 and the latest annual confirmation statement was submitted on 2023-04-25.

Regarding this firm, the full range of director's duties have so far been performed by Andrew G. who was appointed in 2003 in April. That firm had been overseen by Bernard L. until December 2022.

Andrew G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew G.

Role: Secretary

Appointed: 25 April 2003

Latest update: 15 February 2024

Andrew G.

Role: Director

Appointed: 25 April 2003

Latest update: 15 February 2024

People with significant control

Andrew G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 7 January 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 12 January 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 4 January 2016
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts 5 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 5 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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