General information

Name:

Franco Shopfitters Limited

Office Address:

156-158 Merton High Street South Wimbledon London SW19 1AZ

Number: 04968972

Incorporation date: 2003-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the launching of Franco Shopfitters Ltd, a firm located at 156-158 Merton High Street, South Wimbledon London, Wimbledon. This means it's been twenty one years Franco Shopfitters has existed in the United Kingdom, as it was registered on Wed, 19th Nov 2003. Its registration number is 04968972 and the company post code is SW19 1AZ. This business's Standard Industrial Classification Code is 43290 - Other construction installation. The firm's most recent filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Thu, 5th Jan 2023.

Having three recruitment offers since 2016-03-21, the corporation has been a relatively active employer on the job market. On 2017-09-26, it started looking for new employees for a full time Software Developer/Tester post in London, and on 2016-03-21, for the vacant post of a full time Systems Tester in South West London. So far, they have needed employees for the Software Tester / Developer positions.

The company has a solitary managing director presently leading the firm, specifically Winslow F. who has been executing the director's tasks for twenty one years. This firm had been guided by Fritz F. up until 2012. To support the directors in their duties, the firm has been utilizing the skills of Winslow F. as a secretary since 2003.

Financial data based on annual reports

Company staff

Winslow F.

Role: Director

Appointed: 19 November 2003

Latest update: 20 April 2024

Winslow F.

Role: Secretary

Appointed: 19 November 2003

Latest update: 20 April 2024

People with significant control

Winslow F. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Winslow F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 November 2013
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at Franco Shopfitters Limited

Software Developer/Tester in London, posted on Tuesday 26th September 2017
Region / City London, London
Job type full time
Contact by phone 02085425585
Job reference code 33388454
 
Software Tester / Developer in South West London, posted on Monday 25th September 2017
Region / City South West London
Salary From £35000.00 to £37000.00 per year
Job type permanent
Expiration date Monday 23rd October 2017
 
Systems Tester in South West London, posted on Monday 21st March 2016
Region / City South West London
Salary From £30000.00 to £38000.00 per year
Job type permanent
Expiration date Wednesday 20th April 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Company name changed franco shopfitters LTDcertificate issued on 15/12/23 (CERTNM)
filed on: 15th, December 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
20
Company Age

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