Company NameFrank And Maine Limited
DirectorFrancesca Al Kray
Company StatusActive
Company Number11689226
CategoryPrivate Limited Company
Incorporation Date21 November 2018(5 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6522Other credit granting
SIC 64921Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance
SIC 6711Administration of financial markets
SIC 66110Administration of financial markets
Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Francesca Al Kray
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2018(same day as company formation)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address85 Farm Road
Whitton
Richmond-Upon-Thames
Middlesex
TW4 5PH

Location

Registered Address85 Farm Road
Whitton
Hounslow
Middlesex
TW4 5PH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHeathfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return20 November 2023 (5 months ago)
Next Return Due4 December 2024 (7 months, 2 weeks from now)

Filing History

25 July 2023Micro company accounts made up to 30 November 2022 (3 pages)
28 November 2022Confirmation statement made on 20 November 2022 with no updates (3 pages)
31 July 2022Micro company accounts made up to 30 November 2021 (3 pages)
1 December 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
12 September 2021Micro company accounts made up to 30 November 2020 (3 pages)
23 January 2021Confirmation statement made on 20 November 2020 with updates (4 pages)
23 October 2020Micro company accounts made up to 30 November 2019 (3 pages)
1 September 2020Registered office address changed from International Hse 61 Mosley Street Manchester M2 3HZ to 85 Farm Road Whitton Hounslow Middlesex TW4 5PH on 1 September 2020 (1 page)
27 August 2020Director's details changed for Mr Valentino Casanove Rossi on 24 August 2020 (2 pages)
27 August 2020Change of details for Mr Valentino Casanove Rossi as a person with significant control on 24 August 2020 (2 pages)
29 November 2019Confirmation statement made on 20 November 2019 with updates (4 pages)
25 July 2019Statement of capital following an allotment of shares on 10 July 2019
  • USD 50,000
(4 pages)
10 May 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
1 May 2019Resolutions
  • RES13 ‐ Proposed market shares 05/04/2019
(3 pages)
20 February 2019Registered office address changed from 24 International House Holborn Viaduct City of London London EC1A 2BN United Kingdom to International Hse 61 Mosley Street Manchester M2 3HZ on 20 February 2019 (2 pages)
21 November 2018Incorporation
Statement of capital on 2018-11-21
  • EUR 3,975
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)