Franchcom Limited in Birmingham

Franchcom Limited

Franchcom started in year 2005 as Private Limited Company with registration number 05549343. The Franchcom company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Schirin P., appointed on 1 September 2009. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Erika P., Elke S. and others listed below. There were no ex secretaries.

Franchcom Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05549343
Date of Incorporation	Wed, 31st Aug 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Schirin P.

Position: Director

Appointed: 01 September 2009

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 31 August 2005

Erika P.

Position: Director

Appointed: 02 March 2009

Resigned: 01 September 2009

Elke S.

Position: Director

Appointed: 31 August 2005

Resigned: 02 March 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Schirin P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Schirin P.

Notified on	4 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/31 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/08/31 filed on: 21st, September 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 21st, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/31 filed on: 5th, September 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/08/31 filed on: 1st, September 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 2nd, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/08/31 filed on: 1st, September 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 18th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/08/31 filed on: 3rd, September 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/08/31 filed on: 3rd, September 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 17th, May 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/08/31 filed on: 1st, September 2017	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2017/08/04 filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/04 filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 24th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/31 filed on: 1st, September 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 9th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/03	capital
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 19th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 5th, September 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/05	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/03	capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 26th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/08/31 filed on: 3rd, September 2012	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 21st, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/31 filed on: 1st, September 2011	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 16th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/31 filed on: 1st, September 2010	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 6th, April 2010	accounts	Free Download (2 pages)
288a	On 2009/09/21 Director appointed filed on: 21st, September 2009	officers	Free Download (1 page)
288b	On 2009/09/21 Appointment terminated director filed on: 21st, September 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 25th, July 2009	accounts	Free Download (1 page)
288a	On 2009/03/17 Director appointed filed on: 17th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/16 Appointment terminated director filed on: 16th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/09/12 with complete member list filed on: 12th, September 2008	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 16th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/17 with complete member list filed on: 17th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 20th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 20th, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2005	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 31st, August 2005	incorporation	Free Download (13 pages)