General information

Name:

Frangoz (UK) Limited

Office Address:

318 Ilford Lane IG1 2LT Ilford

Number: 07998495

Incorporation date: 2012-03-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

07998495 - registration number of Frangoz (UK) Ltd. This company was registered as a Private Limited Company on March 20, 2012. This company has been active on the British market for 12 years. This firm could be contacted at 318 Ilford Lane in Ilford. The office's area code assigned is IG1 2LT. This business's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to May 31, 2022 and the latest confirmation statement was filed on March 15, 2023.

The enterprise's trademark number is UK00003140046. They proposed it on 2015-12-10 and it was registered after five months. The trademark's registration is valid until 2025-12-10.

Currently, we can name only one director in the company: Shazana A. (since February 7, 2019). This company had been presided over by Madiha A. until 2019. In addition another director, specifically Shahzad N. quit in 2019.

Trade marks

Trademark UK00003140046
Trademark image:-
Status:Registered
Filing date:2015-12-10
Date of entry in register:2016-05-13
Renewal date:2025-12-10
Owner name:Frangoz UK Ltd
Owner address:318 Ilford Lane, Ilford, Essex, United Kingdom, IG1 2LT

Financial data based on annual reports

Company staff

Shazana A.

Role: Director

Appointed: 07 February 2019

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Frangoz Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ilford at Ilford Lane, IG1 2LT, Essex and was registered as a PSC under the registration number Companies House.

Frangoz Uk Holdings Limited
Address: 318 Ilford Lane, Ilford, Essex, IG1 2LT, United Kingdom
Legal authority English
Legal form 11860171
Country registered United Kingdom
Place registered England
Registration number Companies House
Notified on 6 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Madiha A.
Notified on 7 February 2019
Ceased on 6 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shahzad N.
Notified on 30 June 2016
Ceased on 7 February 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 20 March 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts 30/12/2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30/12/2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 7 October 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Wednesday 15th March 2023 (CS01)
filed on: 11th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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