FRANKIE SAYS LIMITED

2ND FLOOR, 10-12 BOURLET CLOSE, LONDON  W1W 7BR
  • Active
  • Private Limited Company
  • Company No. 12361358
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FRANKIE SAYS LIMITED was incorporated on Thursday, December 12, 2019 as a Private Limited Company with registered address in LONDON. FRANKIE SAYS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 4 years 10 months and 8 days.

Name FRANKIE SAYS LIMITED
Company number 12361358
Company type Private Limited Company
Incorporation date 12 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ben Everest Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Ian Castle Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Javier Mauricio Carrillo-Cardona Nationality: British Dates: Tuesday, December 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-20 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FRANKIE SAYS LIMITED.

Previous Names

Name Change Date
FRANKIE SAYS LIMITED 12 Dec 2019