Franklyn James Limited in LONDON

Franklyn James Limited LONDON

Founded in 1999, Franklyn James, classified under reg no. 03900137 is an active company. Currently registered at 29 Narrow Street E14 8DP, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Sandeep C., appointed on 24 December 1999. In addition, a secretary was appointed - Anna C., appointed on 8 July 2002. As of 29 April 2024, there was 1 ex secretary - James K.. There were no ex directors.

Franklyn James Limited Address / Contact

Office Address	29 Narrow Street
Town	London
Post code	E14 8DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900137
Date of Incorporation	Fri, 24th Dec 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Anna C.

Position: Secretary

Appointed: 08 July 2002

Sandeep C.

Position: Director

Appointed: 24 December 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1999

Resigned: 24 December 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 December 1999

Resigned: 24 December 1999

James K.

Position: Secretary

Appointed: 24 December 1999

Resigned: 07 August 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Sandeep C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sandeep C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1	1	1	1
Net Assets Liabilities	1	1	1	1

Other
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 19th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 5th, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 16th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2015 filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th January 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2014 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2013 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2012 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2011 filed on: 24th, February 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2010 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 2nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th December 2009 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 4th, January 2010	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 9th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th January 2009 with complete member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st January 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th January 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th January 2006 with complete member list filed on: 16th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 30th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th January 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 4th January 2005	annual return
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th December 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, September 2003	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th January 2003 with complete member list filed on: 14th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 7th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 7th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2002 with complete member list filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 5th, November 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 5th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 26th February 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (6 pages)

Franklyn James Limited LONDON

Franklyn James Limited Address / Contact

Company Information / Profile

Company staff

Anna C.

Sandeep C.

Qa Registrars Limited

Qa Nominees Limited

James K.

People with significant control

Annual reports financial information

Company filings

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