Introduction
Watch Company
F
FRANKHAM 2020 LIMITED
FRANKHAM 2020 LIMITED is an active company incorporated on 13 March 2023 with the registered office located in Sidcup. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. FRANKHAM 2020 LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14726059
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Irene House Five Arches Business Centre Maidstone Road Sidcup, DA14 5AE,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Capital Update
May 23
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARUT, Nurgul
ActiveMaidstone Road, SidcupDA14 5AE
Secretary
Appointed 07 Oct 2024
BARUT, Nurgul
Maidstone Road, SidcupDA14 5AE
Secretary
07 Oct 2024
Active
CHITTY, Richard John
ActiveMaidstone Road, SidcupDA14 5AE
Born October 1968
Director
Appointed 13 Mar 2023
CHITTY, Richard John
Maidstone Road, SidcupDA14 5AE
Born October 1968
Director
13 Mar 2023
Active
FRANKHAM, Steven John
ActiveMaidstone Road, SidcupDA14 5AE
Born January 1951
Director
Appointed 13 Mar 2023
FRANKHAM, Steven John
Maidstone Road, SidcupDA14 5AE
Born January 1951
Director
13 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven John Frankham
ActiveMaidstone Road, SidcupDA14 5AE
Born January 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Mr Steven John Frankham
Maidstone Road, SidcupDA14 5AE
Born January 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 May 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 May 2023