Frangipane Limited is a private limited company registered at Suite G04, 1 Quality Court, Chancery Lane, London WC2A 1HR. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Ragmohan C., appointed on 17 April 2023.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The last confirmation statement was sent on 2023-07-31 and the date for the subsequent filing is 2024-08-14. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite G04 |
| Office Address2 | 1 Quality Court, Chancery Lane |
| Town | London |
| Post code | WC2A 1HR |
| Country of origin | United Kingdom |
| Registration Number | 11114071 |
| Date of Incorporation | Fri, 15th Dec 2017 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 17 April 2023
The register of PSCs that own or control the company consists of 3 names. As we established, there is Ragmohan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adryas Ltd that entered Richmond, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Timothy G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ragmohan C.
| Notified on | 17 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adryas Ltd
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09806470 |
| Notified on | 15 December 2017 |
| Ceased on | 17 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Timothy G.
| Notified on | 15 December 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Current Assets | 32 815 | 55 009 | 115 694 |
| Net Assets Liabilities | 330 804 | 478 119 | 494 378 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 366 | ||
| Average Number Employees During Period | 4 | 3 | 3 |
| Creditors | 32 761 | 50 100 | 77 303 |
| Fixed Assets | 43 259 | 35 182 | 24 007 |
| Net Current Assets Liabilities | 511 | 10 478 | 38 391 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 100 | ||
| Total Assets Less Current Liabilities | 92 448 | 36 492 | 62 398 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 19th December 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (6 pages) |
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