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Company Information for

FRANKLIN FITCH LIMITED

1 PICKLE MEWS, LONDON, SW9 0FJ,

Company Registration Number

07728730

Private Limited Company

Active

Company Overview

About Franklin Fitch Ltd

FRANKLIN FITCH LIMITED was founded on 2011-08-04 and has its registered office in London. The organisation's status is listed as "Active". Franklin Fitch Limited 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

Legal Registered Office
Company Name
FRANKLIN FITCH LIMITED

1 PICKLE MEWS LONDON SW9 0FJ Other companies in DA1

Filing Information

Company Number		07728730
Company ID Number		07728730
Date formed		2011-08-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2024
Account next due		31/08/2026
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB120660259

Last Datalog update:	2025-08-07 14:52:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKLIN FITCH LIMITED

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Companies with same name FRANKLIN FITCH LIMITED

The following companies were found which have the same name as FRANKLIN FITCH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FRANKLIN FITCH RECRUITMENT LIMITED	1 PICKLE MEWS LONDON SW9 0FJ	Active	Company formed on the 2013-05-31
FRANKLIN FITCH RECRUITMENT CONTRACT LIMITED	1 PICKLE MEWS LONDON SW9 0FJ	Active	Company formed on the 2017-12-05
FRANKLIN FITCH INC.	1601 RIO GRANDE ST STE 360 AUSTIN TX 78701	Active	Company formed on the 2018-10-18

Company Officers of FRANKLIN FITCH LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANNABLE	Director	2011-08-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANNABLE	FRANKLIN FITCH RECRUITMENT LIMITED	Director	2013-05-31	CURRENT	2013-05-31	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.

Date	Document Type	Document Description
2025-08-07		CONFIRMATION STATEMENT MADE ON 04/08/25, WITH NO UPDATES
2024-08-14		CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-09-04		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-03-10	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-01-29	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/19 FROM Office 2, Tweed House Park Lane Swanley Kent BR8 8DT England
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-02-14	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	SH01	20/07/16 STATEMENT OF CAPITAL GBP 90
2016-09-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-28	RES01	ADOPT ARTICLES 20/07/2016
2016-09-28	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2016-09-10	LATEST SOC	10/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-26	SH08	Change of share class name or designation
2016-05-24	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/15 FROM 36a Gordon Road Dartford Kent DA1 2LQ
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03	AR01	04/08/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	AA01	Previous accounting period extended from 31/08/14 TO 30/11/14
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09	AR01	04/08/14 ANNUAL RETURN FULL LIST
2014-05-30	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	04/08/13 ANNUAL RETURN FULL LIST
2013-04-19	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	04/08/12 ANNUAL RETURN FULL LIST
2011-08-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

78 - Employment activities

783 - Other human resources provision

78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval

We could not find any licences issued to FRANKLIN FITCH 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 FRANKLIN FITCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FRANKLIN FITCH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	7

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors

Creditors Due Within One Year	2011-08-04	£ 58,415

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 FRANKLIN FITCH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-04	£ 1
Cash Bank In Hand	2011-08-04	£ 48,886
Current Assets	2011-08-04	£ 83,168
Debtors	2011-08-04	£ 34,282
Fixed Assets	2011-08-04	£ 3,783
Shareholder Funds	2011-08-04	£ 28,536
Tangible Fixed Assets	2011-08-04	£ 3,783

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRANKLIN FITCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANKLIN FITCH LIMITED

Trademarks

We have not found any records of FRANKLIN FITCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANKLIN FITCH 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 (78300 - Human resources provision and management of human resources functions) as FRANKLIN FITCH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FRANKLIN FITCH 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 FRANKLIN FITCH 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 FRANKLIN FITCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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