Fraroma Limited

Company Name	Fraroma Limited
Director	Mark Michael Picchioni
Company Status	Active
Company Number	02697305
Category	Private Limited Company
Incorporation Date	16 March 1992(32 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Michael Picchioni
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mrs Evelyn Picchioni
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Lorenzo Picchioni
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mrs Evelyn Picchioni
Nationality	Irish
Status	Resigned
Appointed	16 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Lorenzo Picchioni 50.00% Ordinary
1 at £1	Mrs Evelyn Picchioni 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 March 2024 (1 month, 3 weeks ago)
Next Return Due	30 March 2025 (10 months, 3 weeks from now)

Filing History

21 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
31 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
17 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
22 June 2022	Termination of appointment of Lorenzo Picchioni as a director on 17 May 2022 (1 page)
22 June 2022	Termination of appointment of Evelyn Picchioni as a director on 17 May 2022 (1 page)
22 June 2022	Termination of appointment of Evelyn Picchioni as a secretary on 17 May 2022 (1 page)
22 June 2022	Appointment of Mark Michael Picchioni as a director on 17 May 2022 (2 pages)
6 May 2022	Change of details for Mr Mark Michael Picchioni, Mr Robert Lawrence Picchioni and Ms Francesca Sarah Assumpta Picchioni as a person with significant control on 8 February 2022 (2 pages)
6 May 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
14 March 2022	Cessation of Evelyn Picchioni as a person with significant control on 8 February 2022 (1 page)
14 March 2022	Cessation of Lorenzo Picchioni as a person with significant control on 8 February 2022 (1 page)
14 March 2022	Notification of Mr Mark Michael Picchioni, Mr Robert Lawrence Picchioni and Ms Francesca Sarah Assumpta Picchioni as a person with significant control on 8 February 2022 (2 pages)
9 March 2022	Change of details for Lorenzo Picchioni as a person with significant control on 3 March 2022 (2 pages)
9 March 2022	Secretary's details changed for Mrs Evelyn Picchioni on 3 March 2022 (1 page)
9 March 2022	Change of details for Mrs Evelyn Picchioni as a person with significant control on 3 March 2022 (2 pages)
9 March 2022	Director's details changed for Mrs Evelyn Picchioni on 3 March 2022 (2 pages)
9 March 2022	Director's details changed for Lorenzo Picchioni on 3 March 2022 (2 pages)
25 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
30 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
5 May 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
11 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
15 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
10 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (5 pages)
5 February 2015	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Klaco House 28-30 St Johns Square London EC1M 4DN to Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 5 February 2015 (1 page)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
28 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
19 December 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
15 November 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
15 November 2010	Accounts for a small company made up to 30 April 2010 (5 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
16 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
16 January 2010	Accounts for a small company made up to 30 April 2009 (5 pages)
20 March 2009	Return made up to 16/03/09; full list of members (4 pages)
20 March 2009	Return made up to 16/03/09; full list of members (4 pages)
8 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
8 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
26 November 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
26 November 2007	Accounts for a small company made up to 30 April 2007 (5 pages)
2 May 2007	Return made up to 16/03/07; full list of members (2 pages)
2 May 2007	Return made up to 16/03/07; full list of members (2 pages)
22 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
22 February 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
23 March 2006	Return made up to 16/03/06; full list of members (2 pages)
23 March 2006	Return made up to 16/03/06; full list of members (2 pages)
7 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
7 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
22 April 2005	Return made up to 16/03/05; full list of members (7 pages)
22 April 2005	Return made up to 16/03/05; full list of members (7 pages)
25 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
25 February 2005	Accounts for a small company made up to 30 April 2004 (5 pages)
1 April 2004	Return made up to 16/03/04; full list of members (7 pages)
1 April 2004	Return made up to 16/03/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
15 April 2003	Return made up to 16/03/03; full list of members (7 pages)
15 April 2003	Return made up to 16/03/03; full list of members (7 pages)
9 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
9 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
10 April 2002	Return made up to 16/03/02; full list of members (6 pages)
10 April 2002	Return made up to 16/03/02; full list of members (6 pages)
19 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
19 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 April 2001	Return made up to 16/03/01; full list of members (6 pages)
18 April 2001	Return made up to 16/03/01; full list of members (6 pages)
10 January 2001	Full accounts made up to 30 April 2000 (9 pages)
10 January 2001	Full accounts made up to 30 April 2000 (9 pages)
24 March 2000	Return made up to 16/03/00; full list of members (6 pages)
24 March 2000	Return made up to 16/03/00; full list of members (6 pages)
14 December 1999	Full accounts made up to 30 April 1999 (9 pages)
14 December 1999	Full accounts made up to 30 April 1999 (9 pages)
25 March 1999	Return made up to 16/03/99; no change of members 363(287) ‐ Registered office changed on 25/03/99 (4 pages)
25 March 1999	Return made up to 16/03/99; no change of members 363(287) ‐ Registered office changed on 25/03/99 (4 pages)
11 February 1999	Full accounts made up to 30 April 1998 (8 pages)
11 February 1999	Full accounts made up to 30 April 1998 (8 pages)
24 March 1998	Return made up to 16/03/98; no change of members 363(287) ‐ Registered office changed on 24/03/98 (4 pages)
24 March 1998	Return made up to 16/03/98; no change of members 363(287) ‐ Registered office changed on 24/03/98 (4 pages)
4 February 1998	Full accounts made up to 30 April 1997 (9 pages)
4 February 1998	Full accounts made up to 30 April 1997 (9 pages)
27 March 1997	Return made up to 16/03/97; full list of members (6 pages)
27 March 1997	Return made up to 16/03/97; full list of members (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
23 April 1996	Return made up to 16/03/96; no change of members 363(287) ‐ Registered office changed on 23/04/96 (4 pages)
23 April 1996	Return made up to 16/03/96; no change of members 363(287) ‐ Registered office changed on 23/04/96 (4 pages)
2 March 1996	Full accounts made up to 30 April 1995 (8 pages)
2 March 1996	Full accounts made up to 30 April 1995 (8 pages)
23 March 1995	Return made up to 16/03/95; no change of members 363(287) ‐ Registered office changed on 23/03/95 (4 pages)
23 March 1995	Return made up to 16/03/95; no change of members 363(287) ‐ Registered office changed on 23/03/95 (4 pages)
3 March 1995	Full accounts made up to 30 April 1994 (9 pages)
3 March 1995	Full accounts made up to 30 April 1994 (9 pages)
16 March 1992	Incorporation (12 pages)
16 March 1992	Incorporation (12 pages)

Fraroma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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