Company NameTommy Franzen Ltd
DirectorTommy Andreas Franzen
Company StatusActive
Company Number08091096
CategoryPrivate Limited Company
Incorporation Date31 May 2012(11 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section RArts, entertainment and recreation
SIC 90010Performing arts

Director

Director NameMr Tommy Andreas Franzen
Date of BirthJanuary 1981 (Born 43 years ago)
NationalitySwedish
StatusCurrent
Appointed31 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Stevens House
Jerome Place
Kingston Upon Thames
KT1 1HX

Contact

Websitewww.tommyfranzen.com

Location

Registered AddressC/O O'Meara Fitzmaurice & Co
Brimstage Hall
Brimstage Road
Wirral
CH63 6JA
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardClatterbridge
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 May 2023 (11 months ago)
Next Return Due15 May 2024 (1 month, 2 weeks from now)

Filing History

11 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
23 January 2020Micro company accounts made up to 31 May 2019 (2 pages)
28 October 2019Registered office address changed from C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom to C/O O'meara Fitzmaurice & Co Brimstage Hall Brimstage Road Wirral CH63 6JA on 28 October 2019 (1 page)
5 May 2019Confirmation statement made on 1 May 2019 with updates (5 pages)
23 April 2019Change of details for Mr Tommy Andreas Franzen as a person with significant control on 23 April 2019 (2 pages)
23 April 2019Director's details changed for Mr Tommy Andreas Franzen on 23 April 2019 (2 pages)
7 March 2019Amended total exemption full accounts made up to 31 May 2018 (11 pages)
26 January 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
9 July 2018Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS United Kingdom to C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE on 9 July 2018 (1 page)
2 May 2018Confirmation statement made on 1 May 2018 with updates (3 pages)
10 November 2017Registered office address changed from 58 Francemary Road Brockley London SE4 1JS to 2D Derby Road Sandiacre Nottingham NG10 5HS on 10 November 2017 (1 page)
10 November 2017Registered office address changed from 58 Francemary Road Brockley London SE4 1JS to 2D Derby Road Sandiacre Nottingham NG10 5HS on 10 November 2017 (1 page)
23 September 2017Director's details changed for Mr Tommy Andreas Franzen on 20 September 2017 (2 pages)
23 September 2017Director's details changed for Mr Tommy Andreas Franzen on 20 September 2017 (2 pages)
4 August 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
4 August 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
1 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
1 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
6 October 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
6 October 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
8 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
31 May 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 1
(3 pages)
31 May 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
31 May 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 1
(3 pages)
31 May 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
28 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
6 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
31 August 2012Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 31 August 2012 (1 page)
31 August 2012Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 31 August 2012 (1 page)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)