Company NameFraan Ltd
DirectorBogdan Jan Kieltyka
Company StatusActive
Company Number12364165
CategoryPrivate Limited Company
Incorporation Date16 December 2019(4 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Bogdan Jan Kieltyka
Date of BirthJuly 1977 (Born 46 years ago)
NationalityPolish
StatusCurrent
Appointed16 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Parkfields Avenue
London
NW9 7PG

Location

Registered Address11 Parkfields Avenue
London
NW9 7PG
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardWelsh Harp
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 April 2024 (3 weeks, 1 day ago)
Next Return Due17 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2024Confirmation statement made on 3 April 2024 with updates (5 pages)
3 April 2024Cessation of Bogdan Jan Kieltyka as a person with significant control on 29 March 2024 (1 page)
3 April 2024Notification of Dalo Investments Limited as a person with significant control on 29 March 2024 (2 pages)
27 March 2024Total exemption full accounts made up to 31 December 2023 (7 pages)
20 December 2023Confirmation statement made on 15 December 2023 with updates (5 pages)
16 February 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
22 December 2022Confirmation statement made on 15 December 2022 with updates (5 pages)
13 April 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
11 January 2022Confirmation statement made on 15 December 2021 with updates (5 pages)
10 September 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
18 December 2020Confirmation statement made on 15 December 2020 with updates (5 pages)
28 January 2020Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 11 Parkfields Avenue London NW9 7PG on 28 January 2020 (1 page)
16 December 2019Incorporation
Statement of capital on 2019-12-16
  • GBP 100
(17 pages)