FRANZEN CONSULTING LIMITED

FRANZEN CONSULTING LIMITED is an active private limited company, incorporated on 18 November 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Kennington Road, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. FRANZEN CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	171 KENNINGTON ROAD
Address Line 2	KENNINGTON
Post Town	OXFORD
Country	ENGLAND
Postcode	OX1 5PG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	16/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

FRANZEN CONSULTING LIMITED

Directors

(The company's officers)

MR SAMUEL RICHARD PIERS FRANZEN

(~40 year old British national)

171 KENNINGTON ROAD, KENNINGTON, OXFORD, OX1 5PG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2020

MS KARLA GABRIELA LAM HACES GIL

(~41 year old Mexican national)

171 KENNINGTON ROAD, KENNINGTON, OXFORD, OX1 5PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2021

Shareholders

(Persons of Significant Control)

Mr Samuel Richard Piers Franzen

(~40 year old British national)

171, Kennington Road, Kennington, Oxford, OX1 5PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2020

Dr Karla Gabriela Lam Haces Gil

(~41 year old Mexican national)

171, Kennington Road, Kennington, Oxford, OX1 5PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2024

Connections

(Shared officers)

OXFORD POLICY MANAGEMENT LIMITED

DR SAMUEL RICHARD PIERS FRANZEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)