General information

Name:

Franck & Stein Limited

Office Address:

C/o Wilton Uk (group) Limited 17 Hanover Square W1S 1BN London

Number: 04077650

Incorporation date: 2000-09-25

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 marks the founding of Franck & Stein Ltd, the company registered at C/o Wilton Uk (group) Limited, 17 Hanover Square, London. This means it's been twenty four years Franck & Stein has prospered in the business, as it was founded on 2000/09/25. The company's registration number is 04077650 and its zip code is W1S 1BN. It has been already seven years since This firm's business name is Franck & Stein Ltd, but till 2017 the business name was Open At Night and before that, up till 2017/02/10 this company was known under the name Franck & Stein. It means this company used four different names. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Franck & Stein Limited released its account information for the period that ended on 2023/03/31. The company's most recent confirmation statement was released on 2023/09/25.

Louis F. is this specific company's solitary director, that was selected to lead the company in 2000 in September. At least one secretary in this firm is a limited company: Wilton Corporate Services Limited.

  • Previous company's names
  • Franck & Stein Ltd 2017-08-03
  • Open At Night Ltd 2017-02-10
  • Franck & Stein Ltd 2001-09-24
  • Worldaction Limited 2000-09-25

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 18 March 2009

Address: Hanover Square, London, W1S 1BN, United Kingdom

Latest update: 9 April 2024

Louis F.

Role: Director

Appointed: 26 September 2000

Latest update: 9 April 2024

People with significant control

Louis F. is the individual who has control over this firm, owns over 3/4 of company shares.

Louis F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 24 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/03/31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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