Franco Group Limited. Head office in London. Check Director.

Franco Group Limited, London

Franco Group Limited is a private limited company. Situated at Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London SW11 5QL, the above-mentioned 25 years old firm was incorporated on 1999-01-18 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "accounting and auditing activities" (Standard Industrial Classification: 69201), "tax consultancy" (Standard Industrial Classification: 69203).
3 directors can be found in the enterprise: Osaretin A. (appointed on 01 August 2018), Bamidele A. (appointed on 24 January 2018), Augustine A. (appointed on 20 March 2009). Among the secretaries (1 in total), we can name: Bamidele A. (appointed on 24 January 2018).

About
Name: Franco Group Limited
Number: 03696687
Incorporation date: 1999-01-18
End of financial year: 31 January


Address:	Unit 61, Battersea Business Centre 99-109 Lavender Hill London SW11 5QL
SIC code:	62020 - Information technology consultancy activities 69201 - Accounting and auditing activities 69203 - Tax consultancy 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Osaretin A.

2 August 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Adebunmi A.

30 November 2016 - 2 August 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,022	5,137	4,728	4,451	5,164	4,239	3,841	3,425	3,193	3,934	2,577	2,921
Fixed Assets	612	3,632	2,906	2,325	1,860	1,488	1,191	953	762	610	1,766	1,413
Total Assets Less Current Liabilities	-37,477	-58,054	-70,619	-80,764	-86,021	-91,615	-95,767	-95,951	-96,128	-97,615	-91,777	-93,253
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-37,477	-58,054	-70,619	-80,764	-86,021	-	-	-	-	-	-	-
Tangible Fixed Assets	612	3,632	2,906	2,325	1,860	-	-	-	-	-	-	-

The target date for Franco Group Limited confirmation statement filing is 2024-08-22. The previous confirmation statement was submitted on 2023-08-08. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Osaretin A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)

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AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/18 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/18 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 16th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/18 filed on: 19th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/19 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 13th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/18 filed on: 19th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 19th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/18 filed on: 21st, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/18 filed on: 15th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 19th, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/18 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 17th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 30th, May 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 17th, December 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 17th, December 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/29 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, June 2006 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/15 with complete member list filed on: 15th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 8th, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 8th, April 2005 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/24 with complete member list filed on: 24th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 15th, March 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 15th, March 2004 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/19 with complete member list filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 17th, May 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 17th, May 2003 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/02/18 annual return
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 12th, June 2002 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 12th, June 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/01/15 with complete member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/15 with complete member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 30th, March 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 30th, March 2001 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/13 with complete member list filed on: 13th, February 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 6th, March 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 6th, March 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/09 with complete member list filed on: 9th, February 2000 \| annual return	Free Download (6 pages)

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