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FRANKY BUILDER LIMITED

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

This company is commonly known as Franky Builder Limited. The company was founded 3 years ago and was given the registration number 13036268. The firm's registered office is in WALTHAM CROSS. You can find them at Unit 3, 6 Eleanor Cross Road, Waltham Cross, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FRANKY BUILDER LIMITED
Company Number:13036268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Unit 3, 6 Eleanor Cross Road, Waltham Cross, England, EN8 7LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Fishwick Parade, Preston, England, PR1 4QE

Director01 February 2022Active
Unit 3, 6 Eleanor Cross Road, Waltham Cross, England, EN8 7LA

Director23 November 2020Active

People with Significant Control

Mrs Bernadeta Elzbieta Fila
Notified on:01 February 2022
Status:Active
Date of birth:June 1970
Nationality:Polish
Country of residence:England
Address:167, Fishwick Parade, Preston, England, PR1 4QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Michal Suchecki
Notified on:23 November 2020
Status:Active
Date of birth:September 1983
Nationality:Polish
Country of residence:England
Address:Unit 3, 6 Eleanor Cross Road, Waltham Cross, England, EN8 7LA
Nature of control:
  • Significant influence or control

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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Address

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

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-23Incorporation

Incorporation company.

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