Francis Consultancy Limited

Company Name	Francis Consultancy Limited
Director	Richard Okolo
Company Status	Active
Company Number	05072551
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Richard Okolo
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Georgia Road Thornton Heath CR7 8DU

Secretary Name	Moji Olaleye
Nationality	British
Status	Current
Appointed	14 March 2005(1 year after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	3b Probyn Road Tulse Hill London SW2 3LH

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	francisconsultancy.com
Telephone	020 73865800
Telephone region	London

Location

Registered Address	Ground Floor 39 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

1 at £1	Francis Consultancy & Richard Okolo 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,821
Cash	£20,098
Current Liabilities	£19,500

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months, 1 week from now)

Filing History

31 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
25 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
5 June 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
18 May 2018	Registered office address changed from 39 Ground Floor, Harwood Road London SW6 4QP England to Ground Floor 39 Harwood Road London SW6 4QP on 18 May 2018 (1 page)
17 May 2018	Registered office address changed from Studio 1 Chelsea Gate Studios 115 Harwood Road London SW6 4QL England to 39 Ground Floor, Harwood Road London SW6 4QP on 17 May 2018 (1 page)
16 May 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
23 August 2017	Amended micro company accounts made up to 31 July 2016 (2 pages)
23 August 2017	Amended micro company accounts made up to 31 July 2016 (2 pages)
15 August 2017	Registered office address changed from Chelsea Gate Studios Studio 1, 115 Harwood Road London SW6 4QL England to Studio 1 Chelsea Gate Studios 115 Harwood Road London SW6 4QL on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from Chelsea Gate Studios Studio 1, 115 Harwood Road London SW6 4QL England to Studio 1 Chelsea Gate Studios 115 Harwood Road London SW6 4QL on 15 August 2017 (1 page)
14 August 2017	Registered office address changed from 585a Fulham Road London SW6 5UA to Chelsea Gate Studios Studio 1, 115 Harwood Road London SW6 4QL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 585a Fulham Road London SW6 5UA to Chelsea Gate Studios Studio 1, 115 Harwood Road London SW6 4QL on 14 August 2017 (1 page)
31 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
2 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
2 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
30 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
30 April 2016	Micro company accounts made up to 31 July 2015 (3 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
7 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1 (4 pages)
25 August 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
25 August 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
31 July 2014	Compulsory strike-off action has been discontinued (1 page)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2014	Compulsory strike-off action has been discontinued (1 page)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 July 2014	Registered office address changed from Mulberry House 583 Fulham Road London SW6 5UA United Kingdom to 585a Fulham Road London SW6 5UA on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Registered office address changed from Mulberry House 583 Fulham Road London SW6 5UA United Kingdom to 585a Fulham Road London SW6 5UA on 30 July 2014 (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26 (4 pages)
26 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26 (4 pages)
2 July 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from Erico House 93 - 99 Upper Richmond Road London SW15 2TG United Kingdom on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
2 July 2012	Registered office address changed from Erico House 93 - 99 Upper Richmond Road London SW15 2TG United Kingdom on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from Erico House 93 - 99 Upper Richmond Road London SW15 2TG United Kingdom on 2 July 2012 (1 page)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 July 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 May 2010	Director's details changed for Richard Okolo on 12 October 2009 (2 pages)
15 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
15 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
15 May 2010	Director's details changed for Richard Okolo on 12 October 2009 (2 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
12 May 2009	Return made up to 12/03/09; full list of members (3 pages)
12 May 2009	Return made up to 12/03/09; full list of members (3 pages)
19 February 2009	Registered office changed on 19/02/2009 from 7 - 11 minerva road park royal london NW10 6HJ (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 7 - 11 minerva road park royal london NW10 6HJ (1 page)
19 February 2009	Return made up to 12/03/08; full list of members (3 pages)
19 February 2009	Return made up to 12/03/08; full list of members (3 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
26 June 2007	Return made up to 12/03/07; full list of members (2 pages)
26 June 2007	Return made up to 12/03/07; full list of members (2 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 May 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 May 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 April 2006	Return made up to 12/03/06; full list of members (2 pages)
25 April 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
25 April 2006	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
25 April 2006	Return made up to 12/03/06; full list of members (2 pages)
25 April 2005	Return made up to 12/03/05; full list of members (2 pages)
25 April 2005	Return made up to 12/03/05; full list of members (2 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	Secretary resigned (1 page)
12 March 2004	Incorporation (12 pages)
12 March 2004	Incorporation (12 pages)

Francis Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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