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FRANWYN SECURITIES LIMITED

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

This company is commonly known as Franwyn Securities Limited. The company was founded 5 years ago and was given the registration number 11689725. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FRANWYN SECURITIES LIMITED
Company Number:11689725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director01 April 2019Active
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director21 November 2018Active

People with Significant Control

Franwyn Holdings Limited
Notified on:21 November 2018
Status:Active
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
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 (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
2024-02-12Officers

Change person director company with change date.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-09-04Accounts

Change account reference date company previous extended.

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2019-12-30Officers

Change person director company with change date.

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2019-12-30Officers

Change person director company with change date.

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2019-12-27Officers

Change person director company with change date.

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2019-12-24Officers

Change person director company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-12-23Officers

Change person director company with change date.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-04-08Officers

Appoint person director company with name date.

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2018-11-21Incorporation

Incorporation company.

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