Special Franchise started in year 2011 as Private Limited Company with registration number 07787869. The Special Franchise company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS.
Currently there are 2 directors in the the firm, namely Peter K. and Linda K.. In addition one secretary - Linda K. - is with the company. As of 28 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | 07787869 |
| Date of Incorporation | Tue, 27th Sep 2011 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 06 December 2023
Position: Secretary
Appointed: 28 September 2011
Position: Director
Appointed: 28 September 2011
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Primestate Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Linda K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Primestate Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1329696 |
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linda K.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 |
| Net Worth | 13 201 | 36 065 |
| Balance Sheet | ||
| Cash Bank In Hand | 46 521 | 52 046 |
| Current Assets | 436 521 | 450 876 |
| Debtors | 8 830 | |
| Net Assets Liabilities Including Pension Asset Liability | 13 201 | 36 065 |
| Stocks Inventory | 390 000 | 390 000 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 12 201 | 35 065 |
| Shareholder Funds | 13 201 | 36 065 |
| Other | ||
| Creditors Due Within One Year | 423 320 | 414 811 |
| Net Current Assets Liabilities | 13 201 | 36 065 |
| Number Shares Allotted | 1 000 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 13 201 | 36 065 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 16th, April 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy