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FRANCONIA CONSULTING LIMITED

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

This company is commonly known as Franconia Consulting Limited. The company was founded 9 years ago and was given the registration number 09171387. The firm's registered office is in MANCHESTER. You can find them at Flat 5 Burford Court, 1 Cotterdale Close, Manchester, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:FRANCONIA CONSULTING LIMITED
Company Number:09171387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Flat 5 Burford Court, 1 Cotterdale Close, Manchester, England, M16 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, Buckingham Road, Manchester, England, M21 0RG

Director01 March 2016Active
143, Buckingham Road, Manchester, England, M21 0RG

Director25 June 2017Active
Flat 5, Burford Court, 1 Cotterdale Close, Manchester, England, M16 8EA

Director12 August 2014Active

People with Significant Control

Dr Laurenti Borys Kiszczuk
Notified on:26 June 2017
Status:Active
Date of birth:August 1964
Nationality:German
Country of residence:England
Address:143, Buckingham Road, Manchester, England, M21 0RG
Nature of control:
  • Significant influence or control
Mrs Ruth Elisabeth Hartmann
Notified on:12 August 2016
Status:Active
Date of birth:August 1967
Nationality:German
Country of residence:England
Address:143, Buckingham Road, Manchester, England, M21 0RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2022-02-13Address

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

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-08-21Persons with significant control

Change to a person with significant control.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-08-18Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-06-25Officers

Appoint person director company with name date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-06-28Officers

Termination director company with name termination date.

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2016-04-19Officers

Appoint person director company with name date.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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