Umberto Giannini Franchising Limited. Head office in Borehamwood. Check Director.

Umberto Giannini Franchising Limited, Borehamwood

About
Name: Umberto Giannini Franchising Limited
Number: 03871618
Incorporation date: 1999-11-04
End of financial year: 30 September


Address:	Devonshire House Manor Way Borehamwood WD6 1QQ
SIC code:	96020 - Hairdressing and other beauty treatment

Company staff

People with significant control

Simon B.

24 October 2017

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

Claire S.

24 October 2017

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

Nigel R.

6 April 2016 - 24 October 2017

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

Jane M.

6 April 2016 - 24 October 2017

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

Financial data

Date of Accounts	2014-12-31	2016-03-31	2017-09-30	2018-10-01
Current Assets	461,082	460,887	608,431	562,485
Total Assets Less Current Liabilities	430,398	446,089	475,113	422,419
Number Shares Allotted	-	2	-	-
Shareholder Funds	417,898	389,839	-	-

Umberto Giannini Franchising Limited was officially closed on 2023-07-14. Umberto Giannini Franchising was a private limited company that was situated at Devonshire House, Manor Way, Borehamwood, WD6 1QQ, Hertfordshire. Its full net worth was estimated to be around 417898 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally started on 1999-11-04) was run by 1 director.
Director Claire S. who was appointed on 22 August 2001.

The company was officially classified as "hairdressing and other beauty treatment" (96020). The last confirmation statement was filed on 2021-11-04 and last time the annual accounts were filed was on 30 September 2020. 2015-11-04 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 2nd, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/01 filed on: 16th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/09/30 filed on: 19th, January 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2016/03/31 from 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/04 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/01 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/04 filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/01 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/04 filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/04 filed on: 14th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/04 filed on: 28th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/04 filed on: 3rd, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, December 2009 \| accounts	Free Download (10 pages)
AR01	Annual return up to 2009/11/04 filed on: 30th, November 2009 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, December 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/14 with complete member list filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, November 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, November 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/11/17 with complete member list filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 13th, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 5th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/29 with complete member list filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 29th, September 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/05/15 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/15 with complete member list filed on: 15th, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, December 2002 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 24th, December 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/11/12 with complete member list filed on: 12th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/12 with complete member list filed on: 12th, November 2001 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, September 2001 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, September 2001 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/14 with complete member list filed on: 14th, November 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)

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