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FRANZINA LTD

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

This company is commonly known as Franzina Ltd. The company was founded 7 years ago and was given the registration number 10763868. The firm's registered office is in LONDON. You can find them at 395 Coldharbour Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:FRANZINA LTD
Company Number:10763868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:395 Coldharbour Lane, London, England, SW9 8LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Herne Hill, London, United Kingdom, SE24 9LR

Director10 May 2017Active
163, Herne Hill, London, United Kingdom, SE24 9LR

Director10 May 2017Active

People with Significant Control

Mr Pietro Franzetti
Notified on:01 April 2018
Status:Active
Date of birth:May 1977
Nationality:Italian
Country of residence:England
Address:395, Coldharbour Lane, London, England, SW9 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stefania Taormina
Notified on:01 April 2018
Status:Active
Date of birth:December 1977
Nationality:Italian
Country of residence:England
Address:395, Coldharbour Lane, London, England, SW9 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Stefania Taormina
Notified on:10 May 2017
Status:Active
Date of birth:December 1977
Nationality:Italian
Country of residence:United Kingdom
Address:163, Herne Hill, London, United Kingdom, SE24 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pietro Franzetti
Notified on:10 May 2017
Status:Active
Date of birth:May 1977
Nationality:Italian
Country of residence:United Kingdom
Address:163, Herne Hill, London, United Kingdom, SE24 9LR
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 (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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-02-09Accounts

Accounts with accounts type micro entity.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-05-11Officers

Change person director company with change date.

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2022-05-11Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2020-10-22Address

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

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-05-21Persons with significant control

Notification of a person with significant control.

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2018-04-18Officers

Change person director company with change date.

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2018-04-18Officers

Change person director company with change date.

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2017-05-10Incorporation

Incorporation company.

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