| Company Name | Franbie & Co Ltd |
|---|---|
| Directors | Ting Shan Debbie Ho and Francis Hun Ming Wong |
| Company Status | Active |
| Company Number | 11446634 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2018(5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Ting Shan Debbie Ho |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 July 2018(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Hong Kong |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
| Director Name | Mr Francis Hun Ming Wong |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2019(1 year after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Corporate Investment |
| Country of Residence | Hong Kong |
| Correspondence Address | 143 Station Road Hampton Middlesex TW12 2AL |
Location
| Registered Address | 143 Station Road Hampton Middlesex TW12 2AL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
|---|---|
| 11 May 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with updates (4 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 27 October 2021 | Change of details for Mr Francis Hun Ming Wong as a person with significant control on 23 October 2021 (2 pages) |
| 27 October 2021 | Change of details for Ms Ting Shan Debbie Ho as a person with significant control on 23 October 2021 (2 pages) |
| 23 October 2021 | Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page) |
| 23 October 2021 | Director's details changed for Ms Ting Shan Debbie Ho on 23 October 2021 (2 pages) |
| 23 October 2021 | Director's details changed for Mr Francis Hun Ming Wong on 23 October 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 27 August 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (5 pages) |
| 31 July 2019 | Appointment of Mr Francis Hun Ming Wong as a director on 31 July 2019 (2 pages) |
| 31 July 2019 | Change of details for Ms Ting Shan Debbie Ho as a person with significant control on 31 July 2019 (2 pages) |
| 31 July 2019 | Notification of Francis Hun Ming Wong as a person with significant control on 31 July 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 3 July 2018 | Incorporation
Statement of capital on 2018-07-03
|