USFRANC LTD

Key Data

Status

Active

Company No.

10325829

Incorporation date

11/08/2016

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2016)

02/05/2025

Termination of appointment of Sarka Fin as a director on 2025-05-01

View PDF (1 pages)

02/05/2025

Termination of appointment of Simonne Finova as a director on 2025-05-01

View PDF (1 pages)

02/05/2025

Registered office address changed from , Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, B90 8AG, England to 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street 4th Floor Silverstream House London England W1T 6EB on 2025-05-02

View PDF (1 pages)

02/05/2025

Registered office address changed from , 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street, 4th Floor Silverstream House, London, W1T 6EB, England to 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street 4th Floor Silverstream House London England W1T 6EB on 2025-05-02

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

23/04/2025

Certificate of change of name

View PDF (3 pages)

28/02/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (9 pages)

28/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

27/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

28/02/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

26/10/2021

Appointment of Mr Brian Edmond Patrick Fin as a director on 2021-10-15

View PDF (2 pages)

02/06/2021

Registered office address changed from , 21 - 22 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ, England to 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street 4th Floor Silverstream House London England W1T 6EB on 2021-06-02

View PDF (1 pages)

02/06/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

14/05/2021

Appointment of Sas Association Familiale Fin (Affin) as a director on 2021-05-01

View PDF (2 pages)

05/05/2021

Appointment of Mrs Sarka Fin as a director on 2021-05-01

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (5 pages)

08/09/2020

Director's details changed for Mrs Simonne Finova on 2020-09-07

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (5 pages)

07/09/2020

Termination of appointment of Sarka Fin as a director on 2020-09-07

View PDF (1 pages)

18/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

16/01/2020

Appointment of Mrs Simonne Finova as a director on 2020-01-15

View PDF (2 pages)

24/12/2019

Appointment of Mr Brian Fin as a secretary on 2019-12-20

View PDF (2 pages)

23/12/2019

Appointment of Mrs Sarka Fin as a director on 2019-12-19

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

20/12/2019

Director's details changed for Mr Fin Fin Brian on 2019-12-19

View PDF (2 pages)

20/12/2019

Termination of appointment of Fin Fin Brian as a director on 2019-12-19

View PDF (1 pages)

20/12/2019

Registered office address changed from , Somerset House Solihull Parkway, Birmingham Business Park, Birmingham, B37 7BF, United Kingdom to 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street 4th Floor Silverstream House London England W1T 6EB on 2019-12-20

View PDF (1 pages)

20/12/2019

Resolutions

View PDF (3 pages)

01/06/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

01/06/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (4 pages)

01/08/2018

Director's details changed for Mr Fin Fin Brian on 2018-06-01

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

18/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

03/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-08-10 with updates

View PDF (5 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2016

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/05/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00K
-
0.00
-
-

2022
0
15.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Finova, Simonne	Director	15/01/2020 - 01/05/2025	-
Mr Brian Edmond Patrick Fin	Director	15/10/2021 - Present	8
Fin, Brian	Director	11/08/2016 - 19/12/2019	7
SAS ASSOCIATION FAMILIALE FIN (AFFIN)	Corporate Director	01/05/2021 - Present	-
Fin, Brian	Secretary	20/12/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About USFRANC LTD

USFRANC LTD is an(a) Active company incorporated on 11/08/2016 with the registered office located at 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street, 4th Floor Silverstream House, London, England W1T 6EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of USFRANC LTD?

USFRANC LTD is currently Active. It was registered on 11/08/2016 .

Where is USFRANC LTD located?

USFRANC LTD is registered at 4th Floor, Silverstream House, 45 Fitzroy Street, 45 Fitzroy Street, 4th Floor Silverstream House, London, England W1T 6EB.

What does USFRANC LTD do?

USFRANC LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for USFRANC LTD?

The latest filing was on 02/05/2025: Termination of appointment of Sarka Fin as a director on 2025-05-01.