Index Franchising Limited. Head office in Reading. Check Director.

Index Franchising Limited, Reading

Index Franchising Limited is a private limited company. Located at Imperium, Imperial Way, Reading RG2 0TD, the aforementioned 13 years old firm was incorporated on 2010-07-02 and is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC: 69109).
2 directors can be found in this enterprise: Frank D. (appointed on 01 May 2023), Tom D. (appointed on 08 March 2019).

About
Name: Index Franchising Limited
Number: 07303274
Incorporation date: 2010-07-02
End of financial year: 30 June


Address:	Imperium Imperial Way Reading RG2 0TD
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Dye & Durham (Uk) Limited

30 August 2019

Address	Courtyard House The Square, Lightwater, Surrey, GU18 5SS, England
Legal authority	English Law
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11844231
Nature of control:	75,01-100% shares 75,01-100% voting rights

Index Pi Group Limited

6 April 2016 - 30 August 2019

Address	Santa Maria Anchor Lane, The Heath, Dedham, Colchester, Essex, CO7 6BX, United Kingdom
Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Register Of Companies In England And Wales
Registration number	06194515
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	965	3,725	17,157	150,772	168,905	484,489	425,787	456,708
Number Shares Allotted	-	100	100	100	100	100	-	-
Shareholder Funds	-209	-9,812	-12,671	68,341	65,138	299,356	-	-
Total Assets Less Current Liabilities	-209	-9,812	-12,671	68,341	65,138	299,356	212,473	156,173

The due date for Index Franchising Limited confirmation statement filing is 2024-07-16. The most current one was sent on 2023-07-02. The date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Dye & Durham (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at The Square, GU18 5SS Lightwater, Surrey. Index Pi Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Anchor Lane, The Heath, Dedham, CO7 6BX Colchester, Essex.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)
AD01	Registered office address changed from Courtyard House the Square Lightwater Surrey GU18 5SS England to Imperium Imperial Way Reading Berkshire RG2 0TD on 2023-07-20 filed on: 20th, July 2023 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 11th, July 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 11th, July 2023 \| accounts	Free Download (45 pages)
TM01	Director appointment termination date: 2023-05-01 filed on: 16th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-01 filed on: 16th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2022-07-07 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 073032740002, created on 2022-04-28 filed on: 3rd, May 2022 \| mortgage	Free Download (81 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 22nd, March 2022 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2022-02-07 filed on: 28th, February 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 1st, September 2021 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 2019-03-08 filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-08 filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 073032740001 in full filed on: 23rd, October 2020 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2019-06-30 filed on: 27th, February 2020 \| accounts	Free Download (33 pages)
MR01	Registration of charge 073032740001, created on 2019-09-30 filed on: 3rd, October 2019 \| mortgage	Free Download (60 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2019 \| incorporation	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 8th, June 2019 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, May 2019 \| resolution	Free Download (3 pages)
AA01	Current accounting period extended from 2019-03-31 to 2019-06-30 filed on: 26th, March 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-08 filed on: 12th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-08 filed on: 12th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-08 filed on: 12th, March 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-08 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-08 filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Santa Maria Anchor Lane Dedham Essex CO7 6BX to Courtyard House the Square Lightwater Surrey GU18 5SS on 2019-03-12 filed on: 12th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 3rd, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-02 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-07-02 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, August 2014 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-07-02 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-05: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-02 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (1 page)
CH01	On 2012-07-01 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012-07-01 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012-07-01 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012-07-01 director's details were changed filed on: 9th, July 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-07-31 to 2012-03-31 filed on: 2nd, April 2012 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 24th, March 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-02 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-09-29 filed on: 29th, September 2010 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2010-07-02: 99.00 GBP filed on: 27th, September 2010 \| capital	Free Download (1 page)
TM01	Director appointment termination date: 2010-07-09 filed on: 9th, July 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, July 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
MODEL ARTICLES	Model articles adopted incorporation

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