General information

Name:

Frangipane Ltd

Office Address:

Suite G04 1 Quality Court, Chancery Lane WC2A 1HR London

Number: 11114071

Incorporation date: 2017-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Frangipane Limited firm has been in this business for seven years, having launched in 2017. Registered under the number 11114071, Frangipane is a Private Limited Company with office in Suite G04, London WC2A 1HR. The firm's principal business activity number is 56103 and has the NACE code: Take-away food shops and mobile food stands. Frangipane Ltd reported its account information for the period that ended on 2022/12/31. The company's most recent confirmation statement was filed on 2023/07/31.

Concerning the business, a variety of director's obligations have so far been done by Ragmohan C. who was selected to lead the company in 2023 in April. The following business had been governed by Francesco I. till April 17, 2023. As a follow-up another director, namely Sylvia W. quit in July 2019.

Ragmohan C. is the individual who has control over 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

Ragmohan C.

Role: Director

Appointed: 17 April 2023

Latest update: 20 April 2024

People with significant control

Ragmohan C.
Notified on 17 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adryas Ltd
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09806470
Notified on 15 December 2017
Ceased on 17 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Timothy G.
Notified on 15 December 2017
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-15
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 19th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 56102 : Unlicensed restaurants and cafes
6
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