Fraroma Limited

Active02697305 Private limited company
Incorporated
16 March 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Owned by
Mr Mark Michael Picchioni, Mr Robert Lawrence Picchioni and MS Francesca Sarah Assunta Picchioni
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2022
British
Born January 1968 (58)
Officer history (5 former)
17 May 2022
Appointed Picchioni, Mark Michael as Director
17 May 2022
Resigned Picchioni, Evelyn as Secretary
17 May 2022
Resigned Picchioni, Evelyn as Director
17 May 2022
Resigned Picchioni, Lorenzo as Director
16 March 1992
Appointed Conway, Robert as Nominee Secretary
16 March 1992
Resigned Conway, Robert as Nominee Secretary
16 March 1992
Appointed Cowan, Graham Michael as Nominee Director
16 March 1992
Resigned Cowan, Graham Michael as Nominee Director
16 March 1992
Appointed Picchioni, Evelyn as Secretary
16 March 1992
Appointed Picchioni, Evelyn as Director
16 March 1992
Appointed Picchioni, Lorenzo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mr Mark Michael Picchioni, Mr Robert Lawrence Picchioni and MS Francesca Sarah Assunta Picchioni
Corporate entity · Notified 8 February 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Joint Holder

Holdings 3

Companies where Fraroma Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
8 February 2022
Ceased Evelyn Picchioni — Owns 25–50% of shares
8 February 2022
Ceased Lorenzo Picchioni — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2023 2024 2025 £360,002 £2 £25,002 (£284,807) (£187,230)
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2
Debtors£0£25,000£0£360,000
Creditors (< 1 year)£284,809
Net Current Assets(£187,232)(£284,809)£25,000£0£360,000
Shareholder Funds(£187,230)(£284,807)£25,002£2£360,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates16 March 2026
30 January 2026Total exemption full accounts30 April 2025
21 March 2025Confirmation statement with no updates16 March 2025
29 January 2025Total exemption full accounts30 April 2024
21 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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