M Franchi Consultancy Limited. Head office in Berkhamsted. Check Director.

M Franchi Consultancy Limited, Berkhamsted

M Franchi Consultancy Limited is a private limited company. Registered at 29B Shrublands Road, Berkhamsted HP4 3HX, the aforementioned 10 years old company was incorporated on 2013-12-02 and is classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the company: Marco F. (appointed on 02 December 2013).

About
Name: M Franchi Consultancy Limited
Number: 08798720
Incorporation date: 2013-12-02
End of financial year: 31 December


Address:	29b Shrublands Road Berkhamsted HP4 3HX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Marco F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Louisa F.

18 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	45,942	54,460	156,523	175,756	128,476	213,866	123,120
Total Assets Less Current Liabilities	3,231	2,180	1,832	2,555	1,613	15,078	-57,725

The date for M Franchi Consultancy Limited confirmation statement filing is 2023-12-16. The last confirmation statement was filed on 2022-12-02. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Marco F. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Louisa F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/02 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/12/02 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/12/02 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/12/02 filed on: 5th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/12/02 filed on: 30th, December 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/12/02 filed on: 15th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2018/08/17 filed on: 28th, September 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 141 Watermans Quay William Morris Way London SW6 2UW on 2018/09/28 to 29B Shrublands Road Berkhamsted Hertfordshire HP4 3HX filed on: 28th, September 2018 \| address	Free Download (1 page)
CH01	On 2018/08/17 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on 2017/12/18 filed on: 17th, January 2018 \| capital	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/12/18 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/12/18 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2017/12/18 filed on: 16th, January 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2018 \| resolution	Free Download (26 pages)
CS01	Confirmation statement with no updates 2017/12/02 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/02 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/13 capital
NEWINC	Company registration filed on: 2nd, December 2013 \| incorporation	Free Download (7 pages)

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