Franline started in year 2013 as Private Limited Company with registration number 08475183. The Franline company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR. Since 2016/09/09 Franline Limited is no longer carrying the name Academy Make Up.
The firm has one director. Pauline P., appointed on 5 April 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Dennis H., Frances P. and others listed below. There were no ex secretaries.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 08475183 |
| Date of Incorporation | Fri, 5th Apr 2013 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 05 April 2013
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Pauline P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pauline P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Frances P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pauline P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pauline P.
| Notified on | 6 April 2016 |
| Ceased on | 29 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frances P.
| Notified on | 28 January 2018 |
| Ceased on | 31 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Academy Make Up | September 9, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 |
| Net Worth | 100 | -27 024 | -70 499 | -85 499 |
| Balance Sheet | ||||
| Cash Bank In Hand | 100 | |||
| Current Assets | 100 | |||
| Debtors | 100 | |||
| Intangible Fixed Assets | 35 514 | 123 663 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -27 024 | -70 499 | -85 499 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | -27 124 | -70 599 | ||
| Shareholder Funds | 100 | -27 024 | -70 499 | -85 499 |
| Other | ||||
| Creditors Due Within One Year | 62 538 | 194 162 | 239 162 | |
| Fixed Assets | 35 514 | 123 663 | 153 663 | |
| Intangible Fixed Assets Additions | 35 514 | 88 149 | ||
| Intangible Fixed Assets Cost Or Valuation | 35 514 | 123 663 | ||
| Net Current Assets Liabilities | 100 | -62 538 | -194 162 | -239 162 |
| Non-instalment Debts Due After5 Years | 61 788 | 190 987 | ||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | -27 024 | -70 499 | -85 499 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (3 pages) |
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