General information

Name:

Franlex Ltd

Office Address:

12 Parkmeadow Way G53 7ZF Glasgow

Number: SC396847

Incorporation date: 2011-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Franlex Limited was set up as Private Limited Company, with headquarters in 12 Parkmeadow Way in Glasgow. The headquarters' zip code G53 7ZF. This enterprise has been operating since 2011. The business Companies House Registration Number is SC396847. This business's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 2020-04-30 and the most recent annual confirmation statement was filed on 2020-04-01.

According to the latest data, this business is overseen by just one managing director: David W., who was designated to this position on 2011-04-01. To provide support to the directors, this business has been utilizing the skills of Angela W. as a secretary since 2011.

David W. is the individual with significant 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

Angela W.

Role: Secretary

Appointed: 01 April 2011

Latest update: 10 January 2021

David W.

Role: Director

Appointed: 01 April 2011

Latest update: 10 January 2021

People with significant control

David 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
Angela W.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 15 April 2021
Confirmation statement last made up date 01 April 2020
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 5 September 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 21 December 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 2 September 2016
Annual Accounts 14 August 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 (AA)
filed on: 27th, October 2020
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

16 Handel Place Glasgow

Post code:

G5 0TP

City / Town:

Lanarkshire

Accountant/Auditor,
2014 - 2015

Name:

Paystream Accounting Services Limited

Address:

Mansion House Manchester Road

Post code:

WA14 4RW

City / Town:

Altrincham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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