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DICK FRANCIS LIMITED

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

This company is commonly known as Dick Francis Limited. The company was founded 10 years ago and was given the registration number 08717832. The firm's registered office is in LONDON. You can find them at 109 Gloucester Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DICK FRANCIS LIMITED
Company Number:08717832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:109 Gloucester Place, London, W1U 6JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor, House, The Green Hornton, Banbury, England, OX15 6BZ

Director28 November 2013Active
Sovereign Chase, Upper Lambourn, Hungerford, England, RG17 8QX

Director28 November 2013Active
140, Blundell Road, Luton, United Kingdom, LU3 1SP

Corporate Secretary03 October 2013Active
140, Blundell Road, Luton, England, LU3 1SP

Director03 October 2013Active

People with Significant Control

Mr Felix Richard Roger Francis
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:109, Gloucester Place, London, W1U 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Merrick Ewen Douglas Francis
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:109, Gloucester Place, London, W1U 6JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Merrick Ewen Douglas Francis
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:Sovereign Chase, Upper Lambourn, Hungerford, United Kingdom, RG17 8QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Felix Richard Roger Francis
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:Manor House, The Green, Banbury, England, OX15 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-10-12Persons with significant control

Notification of a person with significant control.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption full.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption full.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Officers

Termination director company with name.

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2013-12-02Officers

Termination secretary company with name.

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2013-12-02Change of name

Certificate change of name company.

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