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Home > England & Wales Companies > FRANCHISE FOOD LTD
Company Information for

FRANCHISE FOOD LTD

109 TOTTENHAM COURT ROAD, LONDON, W1T 5AD,
Company Registration Number
07118316
Private Limited Company
Active

Company Overview

About Franchise Food Ltd
FRANCHISE FOOD LTD was founded on 2010-01-07 and has its registered office in London. The organisation's status is listed as "Active". Franchise Food Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANCHISE FOOD LTD
 
Legal Registered Office
109 TOTTENHAM COURT ROAD
LONDON
W1T 5AD
Other companies in W1T
 
Filing Information
Company Number 07118316
Company ID Number 07118316
Date formed 2010-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983545775  
Last Datalog update: 2024-10-05 14:59:34
Primary Source:Companies House
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Companies with same name FRANCHISE FOOD LTD
The following companies were found which have the same name as FRANCHISE FOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANCHISE FOODS, INC. 6009 ELEANOR DRIVE TAMPA FL 33614 Inactive Company formed on the 1981-03-23
FRANCHISE FOODS INC SOUTH CAROLINA Georgia Unknown
FRANCHISE FOODS INC Georgia Unknown
FRANCHISE FOODS INTERNATIONAL INCORPORATED Michigan UNKNOWN
FRANCHISE FOODSERVICE INCORPORATED Michigan UNKNOWN
FRANCHISE FOOD CONCEPTS LLC California Unknown
FRANCHISE FOOD SERVICES INCORPORATED New Jersey Unknown
FRANCHISE FOOD DISTRIBUTORS INCORPORATED California Unknown
Franchise Food Systems Inc Maryland Unknown
FRANCHISE FOODS INC Georgia Unknown
FRANCHISE FOODS INC SOUTH CAROLINA Georgia Unknown
FRANCHISE FOODSERVICE INC Tennessee Unknown
FRANCHISE FOODSERVICE INC South Dakota Unknown
FRANCHISE FOODSERVICE INC Arkansas Unknown
FRANCHISE FOOD GROUP LTD SUITE 37/38 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW Active Company formed on the 2023-09-22
FRANCHISE FOOD PARTNERS LTD SUITE 37/38 MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SURREY SM4 6RW Active Company formed on the 2024-07-19

Company Officers of FRANCHISE FOOD LTD

Current Directors
Officer Role Date Appointed
JOSEPH PEERIS
 Company Secretary 2012-02-07
MANSOOR ZAFAR
 Director 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MANSOOR ZAFAR
 Company Secretary 2010-01-07 2015-12-01
MUHAMMAD ALI UDDIN ANSARI
 Director 2011-07-15 2011-08-22
FAISAL MAQBOOL SHAIKH
 Director 2011-07-15 2011-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANSOOR ZAFAR SUB FOOD LIMITED Director 2011-08-03 CURRENT 2010-10-15 Active
MANSOOR ZAFAR NEW ENGLAND FOOD VENTURES LIMITED Director 2011-08-03 CURRENT 2010-10-19 Active
MANSOOR ZAFAR PELIKAN INVESTMENTS LIMITED Director 2011-08-03 CURRENT 2004-09-16 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21Change of details for Mr Mustafa Maqbool Shaikh as a person with significant control on 2024-03-21
2024-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA MAQBOOL SHAIKH
2024-03-13CESSATION OF MANSOOR ZAFAR AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM Subway Unit 5 Tower Place London EC3R 5BT England
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-11AAMDAmended account full exemption
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-10-23AAMDAmended account full exemption
2018-09-10TM02Termination of appointment of Joseph Peeris on 2018-09-10
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 4 Berners Street London W1T 3LE
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 400000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 400000
2016-02-11AR0107/01/16 ANNUAL RETURN FULL LIST
2016-02-11TM02Termination of appointment of Mansoor Zafar on 2015-12-01
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 400000
2015-02-25AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 400000
2014-01-29AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-28CH01Director's details changed for Mr Mansoor Zafar on 2013-03-28
2013-03-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MANSOOR ZAFAR on 2013-03-28
2013-03-27AR0107/01/13 ANNUAL RETURN FULL LIST
2013-03-27SH0107/01/13 STATEMENT OF CAPITAL GBP 400000
2013-02-07AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-02-20SH0120/02/12 STATEMENT OF CAPITAL GBP 192
2012-02-07AP03Appointment of Mr Joseph Peeris as company secretary
2012-02-03AR0107/01/12 FULL LIST
2011-10-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 39 CHATSWORTH COURT PEMBROKE ROAD LONDON W8 6DH UNITED KINGDOM
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL SHAIKH
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD ANSARI
2011-07-19AP01DIRECTOR APPOINTED MR MUHAMMAD ALI UDDIN ANSARI
2011-07-19AP01DIRECTOR APPOINTED MR FAISAL MAQBOOL SHAIKH
2011-06-02SH0102/06/11 STATEMENT OF CAPITAL GBP 10
2011-02-11AR0107/01/11 FULL LIST
2010-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to FRANCHISE FOOD LTD 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 FRANCHISE FOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANCHISE FOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FRANCHISE FOOD LTD

Intangible Assets
Patents
We have not found any records of FRANCHISE FOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCHISE FOOD LTD
Trademarks
We have not found any records of FRANCHISE FOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCHISE FOOD LTD. 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 (56290 - Other food services) as FRANCHISE FOOD LTD are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where FRANCHISE FOOD LTD 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 FRANCHISE FOOD LTD 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 FRANCHISE FOOD LTD 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.
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    Other companies at postcode W1T 5AD