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JF FRANCIS LTD (06826334)

JF FRANCIS LTD (06826334) is an active UK company. incorporated on 23 February 2009. with registered office in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, engaged in accounting and auditing activities. JF FRANCIS LTD has been registered for 17 years. Current directors include KRITIKOS, Evangelos, YIALLOURIS, Frank.

Company Number
06826334
Status
active
Type
ltd
Incorporated
23 February 2009
Age
17 years
Address
Francis House, Barnet, EN5 5RN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Accounting and auditing activities
Directors
KRITIKOS, Evangelos, YIALLOURIS, Frank
SIC Codes
69201

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Introduction
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JF FRANCIS LTD

JF FRANCIS LTD is an active company incorporated on 23 February 2009 with the registered office located in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. JF FRANCIS LTD was registered 17 years ago.(SIC: 69201)

Status

active

Active since 17 years ago

Company No

06826334

LTD Company

Age

17 Years

Incorporated 23 February 2009

Size

N/A

Accounts

ARD: 26/4

Up to Date

8 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 8 February 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 April 2026
Period: 1 May 2024 - 26 April 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 15 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026
Contact
Address

Francis House 2 Park Road Barnet, EN5 5RN,

Timeline

10 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Feb 09
Funding Round
May 11
Director Joined
Jun 19
Director Left
Aug 19
New Owner
Mar 20
Director Joined
Mar 21
Funding Round
Sept 21
Owner Exit
Dec 21
Director Left
Dec 21
New Owner
Jul 22
2
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

KRITIKOS, Evangelos

Active
2 Park Road, BarnetEN5 5RN
Born January 1979
Director
Appointed 01 Mar 2021

YIALLOURIS, Frank

Active
2 Park Road, BarnetEN5 5RN
Born March 1970
Director
Appointed 23 Feb 2009

YIALLOURIS, Frank

Resigned
2 Park Road, BarnetEN5 5RN
Secretary
Appointed 23 Feb 2009
Resigned 17 Jun 2019

FRANGOUDIS, Ioannis Antoniou

Resigned
2 Park Road, BarnetEN5 5RN
Born March 1947
Director
Appointed 23 Feb 2009
Resigned 21 Dec 2021

KRITIKOS, Evangelos

Resigned
2 Park Road, BarnetEN5 5RN
Born January 1979
Director
Appointed 17 Jun 2019
Resigned 22 Aug 2019

Persons with significant control

3

2 Active
1 Ceased

Mr Evangelos Kritikos

Active
2 Park Road, BarnetEN5 5RN
Born January 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2021

Mr Ioannis Antoniou Frangoudis

Ceased
2 Park Road, BarnetEN5 5RN
Born March 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 01 Jul 2021

Mr Frank Yiallouris

Active
2 Park Road, BarnetEN5 5RN
Born March 1970

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

61

Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2022
CH01Change of Director Details
Notification Of A Person With Significant Control
11 July 2022
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
25 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 January 2022
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
23 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
23 December 2021
TM01Termination of Director
Memorandum Articles
22 September 2021
MAMA
Resolution
22 September 2021
RESOLUTIONSResolutions
Resolution
22 September 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
22 September 2021
SH10Notice of Particulars of Variation
Capital Allotment Shares
22 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
21 April 2021
AAAnnual Accounts
Change To A Person With Significant Control
8 March 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
8 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 March 2020
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
26 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 June 2019
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 January 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
17 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Change Person Director Company With Change Date
9 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 April 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Capital Allotment Shares
18 May 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 November 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
8 November 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 March 2010
AR01AR01
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2010
CH01Change of Director Details
Incorporation Company
23 February 2009
NEWINCIncorporation