Fralex started in year 2015 as Private Limited Company with registration number 09380785. The Fralex company has been functioning successfully for nine years now and its status is active. The firm's office is based in Potters Bar at 2nd Floor, Unicorn House. Postal code: EN6 1TL.
The company has one director. Francesco M., appointed on 5 October 2019. There are currently no secretaries appointed. As of 10 May 2024, there were 4 ex directors - Rob G., Francesco M. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor, Unicorn House |
| Office Address2 | Station Close |
| Town | Potters Bar |
| Post code | EN6 1TL |
| Country of origin | United Kingdom |
| Registration Number | 09380785 |
| Date of Incorporation | Fri, 9th Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 27th January |
| Company age | 9 years old |
| Account next due date | Sun, 27th Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 05 October 2019
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Francesco M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jing Y. This PSC owns 25-50% shares and has 25-50% voting rights.
Francesco M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jing Y.
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -6 260 | -18 434 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 58 476 | 8 268 | 8 268 | 8 017 | 8 017 | 8 017 | 8 017 | 8 017 |
| Net Assets Liabilities | 18 434 | 18 434 | 19 038 | 19 038 | 19 038 | 19 038 | 19 038 | |
| Cash Bank In Hand | 49 | |||||||
| Debtors | 58 427 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -6 260 | -18 434 | ||||||
| Tangible Fixed Assets | 7 404 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Profit Loss Account Reserve | -6 460 | |||||||
| Shareholder Funds | -6 260 | -18 434 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | 1 200 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 64 798 | 64 798 | 65 151 | 65 151 | 65 151 | 65 151 | 65 151 | |
| Fixed Assets | 7 404 | 46 754 | 46 754 | 46 754 | 46 754 | 46 754 | 46 754 | 46 754 |
| Net Current Assets Liabilities | -10 683 | -56 530 | 56 530 | 57 134 | 57 134 | 57 134 | 57 134 | 57 134 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 458 | 7 458 | 7 458 | 7 458 | ||||
| Total Assets Less Current Liabilities | -4 779 | -9 776 | 9 776 | 10 380 | 10 380 | 10 380 | 10 380 | 10 380 |
| Accruals Deferred Income | 1 500 | 1 200 | ||||||
| Creditors Due Within One Year | 70 659 | 64 798 | ||||||
| Number Shares Allotted | 200 | |||||||
| Par Value Share | 1 | |||||||
| Provisions For Liabilities Charges | 1 481 | 7 458 | ||||||
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Tangible Fixed Assets Additions | 9 872 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 9 872 | |||||||
| Tangible Fixed Assets Depreciation | 2 468 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 468 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-23 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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