Company number 08848023
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address UNIT D, THE HENFIELD BUSINESS PARK, SHOREHAM ROAD, HENFIELD, ENGLAND, BN5 9SL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of MY FRANCHISE LIMITED are www.myfranchise.co.uk, and www.my-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. My Franchise Limited is a Private Limited Company.
The company registration number is 08848023. My Franchise Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of My Franchise Limited is Unit D The Henfield Business Park Shoreham Road Henfield England Bn5 9sl. The company`s financial liabilities are £89.89k. It is £74.33k against last year. And the total assets are £42.69k, which is £-4.17k against last year. GANE, George Richard is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
my franchise Key Finiance
LIABILITIES
£89.89k
+477%
CASH
n/a
TOTAL ASSETS
£42.69k
-9%
All Financial Figures
Current Directors
Persons With Significant Control
Mr George Richard Gane
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
MY FRANCHISE LIMITED Events
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Director's details changed for Mr George Richard Gane on 1 January 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
07 May 2014
Registered office address changed from 51 St. Leonards Gardens Hove East Sussex BN3 4QA England on 7 May 2014
23 Jan 2014
Company name changed johnny lawrence LTD\certificate issued on 23/01/14
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RES15 ‐
Change company name resolution on 2014-01-22
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NM01 ‐
Change of name by resolution
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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MODEL ARTICLES ‐
Model articles adopted