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Jonathan Franks Limited

Jonathan Franks Limited is an active company incorporated on 1 May 2012 with the registered office located in London, Greater London. Jonathan Franks Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08052040
Private limited company
Age
13 years
Incorporated 1 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
GROUND FLOOR
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
02078393414
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Nov 1961
Mrs Susan Gail Franks
PSC • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Mall Business Services Limited
Mr Jonathan Leslie Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.07M
Increased by £62.22K (+6%)
Total Liabilities
-£71.9K
Increased by £9.77K (+16%)
Net Assets
£994.42K
Increased by £52.45K (+6%)
Debt Ratio (%)
7%
Increased by 0.56% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mrs Susan Gail Franks (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mr Jonathan Leslie Franks (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Mrs Susan Gail Franks (PSC) Details Changed
3 Months Ago on 27 May 2025
Mr Jonathan Leslie Franks (PSC) Details Changed
3 Months Ago on 27 May 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Get Credit Report
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Documents
Change of details for Mr Jonathan Leslie Franks as a person with significant control on 30 June 2025
Submitted on 21 Jul 2025
Change of details for Mrs Susan Gail Franks as a person with significant control on 30 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 27 May 2025
Change of details for Mr Jonathan Leslie Franks as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Change of details for Mrs Susan Gail Franks as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Repayment History
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