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FRAME YACHTS INC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frame Yachts Inc Limited. The company was founded 18 years ago and was given the registration number 05746267. The firm's registered office is in LONDON. You can find them at Enterprise House, 113/115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FRAME YACHTS INC LIMITED
Company Number:05746267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113/115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wenlock Road, London, England, N1 7GU

Corporate Secretary10 May 2016Active
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP

Director10 May 2016Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary16 March 2006Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Secretary16 March 2006Active
Enterprise House, 113/115 George Lane, London, E18 1AB

Director09 September 2010Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director16 March 2006Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Corporate Director16 March 2006Active

People with Significant Control

Mr. Konstantinos Kanellopoulos
Notified on:10 May 2016
Status:Active
Date of birth:July 1973
Nationality:Greek
Country of residence:England
Address:Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Address

Change registered office address company with date old address new address.

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2024-01-12Address

Change registered office address company with date old address new address.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-01-01Accounts

Accounts with accounts type micro entity.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-30Persons with significant control

Notification of a person with significant control.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-06-09Officers

Appoint corporate secretary company with name date.

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2016-06-09Officers

Termination director company with name termination date.

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2016-06-09Officers

Appoint person director company with name date.

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2016-06-09Officers

Termination director company with name termination date.

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2016-06-09Officers

Termination secretary company with name termination date.

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