General information

Name:

Franicar Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03639728

Incorporation date: 1998-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Franicar Limited can be reached at London at 5th Floor. You can search for the company by its post code - EC3V 0BT. Franicar's launching dates back to 1998. This business is registered under the number 03639728 and their current status is active. The name of the company was changed in 2000 to Franicar Limited. This business former registered name was Franicar (wren). The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. Franicar Ltd reported its latest accounts for the period that ended on 2022/12/31. The latest confirmation statement was filed on 2023/04/08.

Within this particular business, a variety of director's duties have so far been executed by Mark T. and Francis W.. Amongst these two individuals, Francis W. has carried on with the business for the longest time, having become a member of directors' team eighteen years ago. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Franicar Limited 2000-08-11
  • Franicar (wren) Limited 1998-09-23

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 17 December 2023

Francis W.

Role: Director

Appointed: 01 July 2006

Latest update: 17 December 2023

Role: Corporate Secretary

Appointed: 31 December 2001

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

Latest update: 17 December 2023

Role: Corporate Director

Appointed: 20 December 2001

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 17 December 2023

People with significant control

Francis W. 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.

Francis W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip C.
Notified on 6 April 2016
Ceased on 12 February 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 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

Similar companies nearby

Closest companies