UKBizDB.co.uk

DAN FRANK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dan Frank Ltd. The company was founded 5 years ago and was given the registration number 11902239. The firm's registered office is in LUTON. You can find them at 58 New Bedford Road, , Luton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:DAN FRANK LTD
Company Number:11902239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:58 New Bedford Road, Luton, England, LU1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, New Bedford Road, Luton, England, LU1 1SH

Director23 March 2019Active
58, New Bedford Road, Luton, England, LU1 1SH

Director23 March 2019Active

People with Significant Control

Mr Frank-Daniel Balea
Notified on:18 May 2020
Status:Active
Date of birth:July 1981
Nationality:Romanian
Country of residence:England
Address:58, New Bedford Road, Luton, England, LU1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Silvia Florentina Curiman
Notified on:23 March 2019
Status:Active
Date of birth:June 1988
Nationality:Romanian
Country of residence:England
Address:58, New Bedford Road, Luton, England, LU1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Frank-Daniel Balea
Notified on:23 March 2019
Status:Active
Date of birth:July 1981
Nationality:Romanian
Country of residence:England
Address:58, New Bedford Road, Luton, England, LU1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

Download
2024-02-27Gazette

Gazette notice compulsory.

Download
2023-10-21Gazette

Gazette filings brought up to date.

Download
2023-10-19Accounts

Accounts with accounts type micro entity.

Download
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Change account reference date company previous shortened.

Download
2022-12-27Accounts

Change account reference date company previous shortened.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-03Persons with significant control

Notification of a person with significant control.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Address

Change registered office address company with date old address new address.

Download
2019-03-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.