Franco Manca 1 Uk Limited is a private limited company situated at 1St Floor, 50-51, Berwick Street, London W1F 8SJ. Incorporated on 2020-09-16, this 3-year-old company is run by 4 directors.
Director Marcel K., appointed on 29 January 2024. Director Takeshi T., appointed on 11 July 2023. Director Nabil M., appointed on 16 September 2020.
The company is classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was filed on 2023-09-15 and the due date for the following filing is 2024-09-29. Additionally, the annual accounts were filed on 27 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1st Floor, 50-51 |
| Office Address2 | Berwick Street |
| Town | London |
| Post code | W1F 8SJ |
| Country of origin | United Kingdom |
| Registration Number | 12883594 |
| Date of Incorporation | Wed, 16th Sep 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Sun, 27th Mar 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 29 January 2024
Position: Director
Appointed: 11 July 2023
Position: Director
Appointed: 16 September 2020
Position: Director
Appointed: 16 September 2020
The list of persons with significant control who own or control the company includes 1 name. As we found, there is The Fulham Shore Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Fulham Shore Limited
1st Floor, 50-51 Berwick Street, London, W1F 8SJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07973930 |
| Notified on | 16 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-03-28 | 2021-03-31 | 2022-03-27 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 29th January 2024. filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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