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FRENCH UNITED CAPITAL LTD

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

This company is commonly known as French United Capital Ltd. The company was founded 5 years ago and was given the registration number 12004532. The firm's registered office is in SUNDERLAND. You can find them at 15 Leopold House, Albert Court, Sunderland, Tyne And Wear. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FRENCH UNITED CAPITAL LTD
Company Number:12004532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Leopold House, Albert Court, Sunderland, Tyne And Wear, SR2 7LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Strawberry Terrace, Newcastle Upon Tyne, United Kingdom, NE13 7AR

Secretary20 May 2019Active
4, Strawberry Terrace, Newcastle Upon Tyne, United Kingdom, NE13 7AR

Director20 May 2019Active

People with Significant Control

Andrea Sophie Veronique Perazzo
Notified on:20 May 2019
Status:Active
Country of residence:France
Address:1945, Montee Des Granets, L'Isle Sur La Sorgue, France, 84800
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juan Alberto Renshaw Macias
Notified on:20 May 2019
Status:Active
Country of residence:Spain
Address:3, Seneca, Manilva, Spain, 29691
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jonathan Boyd Gray
Notified on:20 May 2019
Status:Active
Country of residence:United Kingdom
Address:4, Strawberry Terrace, Newcastle Upon Tyne, United Kingdom, NE13 7AR
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 (6 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-10Gazette

Gazette filings brought up to date.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-05-14Gazette

Gazette filings brought up to date.

Download
2022-05-13Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-09-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-18Gazette

Gazette filings brought up to date.

Download
2021-09-17Persons with significant control

Cessation of a person with significant control.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2020-06-14Confirmation statement

Confirmation statement with updates.

Download
2020-06-03Address

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

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2020-03-11Address

Default companies house registered office address applied.

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2019-05-20Incorporation

Incorporation company.

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