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Company Information for

DICK FRANCIS LIMITED

109 GLOUCESTER PLACE, LONDON, W1U 6JW,
Company Registration Number
08717832
Private Limited Company
Active

Company Overview

About Dick Francis Ltd
DICK FRANCIS LIMITED was founded on 2013-10-03 and has its registered office in London. The organisation's status is listed as "Active". Dick Francis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DICK FRANCIS LIMITED
 
Legal Registered Office
109 GLOUCESTER PLACE
LONDON
W1U 6JW
Other companies in W1U
 
Previous Names
DEEDLAND LIMITED02/12/2013
Filing Information
Company Number 08717832
Company ID Number 08717832
Date formed 2013-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:17:56
Primary Source:Companies House
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Companies with same name DICK FRANCIS LIMITED
The following companies were found which have the same name as DICK FRANCIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DICK FRANCIS FILMS LIMITED 109 GLOUCESTER PLACE LONDON W1U 6JW Active Company formed on the 1984-05-18

Company Officers of DICK FRANCIS LIMITED

Current Directors
Officer Role Date Appointed
FELIX RICHARD ROGER FRANCIS
 Director 2013-11-28
MERRICK EWEN DOUGLAS FRANCIS
 Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
 Company Secretary 2013-10-03 2013-11-28
LUCIENE MAUREEN JAMES
 Director 2013-10-03 2013-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELIX RICHARD ROGER FRANCIS DICK FRANCIS FILMS LIMITED Director 1996-02-27 CURRENT 1984-05-18 Active
FELIX RICHARD ROGER FRANCIS CORALSTONE FILMS LIMITED Director 1993-07-02 CURRENT 1993-07-02 Active - Proposal to Strike off
FELIX RICHARD ROGER FRANCIS SON FRANCISCO LIMITED Director 1991-12-31 CURRENT 1981-02-27 Active
MERRICK EWEN DOUGLAS FRANCIS DICK FRANCIS FILMS LIMITED Director 1996-02-27 CURRENT 1984-05-18 Active
MERRICK EWEN DOUGLAS FRANCIS CORALSTONE FILMS LIMITED Director 1993-07-27 CURRENT 1993-07-02 Active - Proposal to Strike off
MERRICK EWEN DOUGLAS FRANCIS RACEHORSE TRANSPORTERS ASSOCIATION LIMITED Director 1992-05-21 CURRENT 1967-02-09 Active
MERRICK EWEN DOUGLAS FRANCIS LAMBOURN RACEHORSE TRANSPORT LIMITED Director 1992-01-02 CURRENT 1991-11-28 Active
MERRICK EWEN DOUGLAS FRANCIS SON FRANCISCO LIMITED Director 1991-12-31 CURRENT 1981-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-04-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-09-04CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-07-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX RICHARD ROGER FRANCIS
2017-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRICK EWEN DOUGLAS FRANCIS
2017-07-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0103/10/14 ANNUAL RETURN FULL LIST
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES
2013-12-02RES15CHANGE OF NAME 28/11/2013
2013-12-02CERTNMCompany name changed deedland LIMITED\certificate issued on 02/12/13
2013-11-29AP01DIRECTOR APPOINTED MR MERRICK EWEN DOUGLAS FRANCIS
2013-11-29AP01DIRECTOR APPOINTED MR FELIX RICHARD ROGER FRANCIS
2013-10-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DICK FRANCIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DICK FRANCIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DICK FRANCIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DICK FRANCIS LIMITED

Intangible Assets
Patents
We have not found any records of DICK FRANCIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DICK FRANCIS LIMITED
Trademarks
We have not found any records of DICK FRANCIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICK FRANCIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DICK FRANCIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DICK FRANCIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DICK FRANCIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DICK FRANCIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1U 6JW