Frannan International Limited


Frannan International started in year 1987 as Private Limited Company with registration number 02124615. The Frannan International company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in at 1 Chiswick Square. Postal code: W4 2QG. Since 2000/01/04 Frannan International Limited is no longer carrying the name Frannan Medical.

Currently there are 2 directors in the the firm, namely Nina K. and Nurdin K.. In addition one secretary - Nina K. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Frannan International Limited Address / Contact

Office Address 1 Chiswick Square
Office Address2 London
Town
Post code W4 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02124615
Date of Incorporation Tue, 21st Apr 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Nina K.

Position: Director

Appointed: 21 January 1994

Nina K.

Position: Secretary

Appointed: 31 October 1991

Nurdin K.

Position: Director

Appointed: 31 October 1991

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Nurdin K. This PSC and has 50,01-75% shares.

Nurdin K.

Notified on 31 October 2016
Nature of control: 50,01-75% shares

Company previous names

Frannan Medical January 4, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-292015-04-302016-04-30
Net Worth1 236 9091 191 946     
Balance Sheet
Cash Bank In Hand511 403453 286314 561245 656230 251230 251201 722
Current Assets636 020483 723326 081249 104261 693251 894205 283
Debtors124 61730 43711 5203 44831 44221 6433 561
Net Assets Liabilities Including Pension Asset Liability1 236 9091 191 9461 110 5571 024 4661 014 7291 014 7291 004 951
Tangible Fixed Assets825 464821 479819 108815 945813 018813 018811 364
Reserves/Capital
Called Up Share Capital100 000100 000100 000100 000100 000100 000100 000
Profit Loss Account Reserve596 037551 074469 685383 594373 857373 857364 079
Shareholder Funds1 236 9091 191 946     
Other
Creditors Due Within One Year Total Current Liabilities219 575109 756     
Fixed Assets825 464821 479     
Net Current Assets Liabilities416 445373 967294 949211 121204 311204 311196 187
Provisions For Liabilities Charges5 0003 5003 5002 6002 6002 6002 600
Revaluation Reserve540 872540 872540 872540 872540 872540 872540 872
Tangible Fixed Assets Cost Or Valuation952 702950 723951 342947 374 941 015941 365
Tangible Fixed Assets Depreciation127 238129 244132 234131 429 127 997130 001
Tangible Fixed Assets Depreciation Charge For Period 3 790     
Tangible Fixed Assets Depreciation Disposals -1 784     
Tangible Fixed Assets Disposals -1 9795343 968 6 359 
Total Assets Less Current Liabilities1 241 9091 195 4461 114 0571 027 0661 017 3291 017 3291 007 551
Capital Employed 1 191 9461 110 5571 024 4661 014 7291 014 7291 004 951
Creditors Due Within One Year 109 75631 13237 98357 38247 5839 096
Number Shares Allotted  100 000100 000 100 000100 000
Par Value Share  11 11
Share Capital Allotted Called Up Paid 100 000100 000100 000100 000100 000100 000
Tangible Fixed Assets Additions  1 153   350
Tangible Fixed Assets Depreciation Charged In Period  3 4162 883 2 4092 004
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  4263 688 5 841 

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 29th, January 2024
Free Download (9 pages)

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