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FRAMEPLAY LIMITED

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

This company is commonly known as Frameplay Limited. The company was founded 17 years ago and was given the registration number 06175383. The firm's registered office is in PINNER. You can find them at 52 High Street, , Pinner, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FRAMEPLAY LIMITED
Company Number:06175383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:52 High Street, Pinner, England, HA5 5PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, High Street, Pinner, England, HA5 5PW

Director23 March 2007Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary23 March 2007Active
Blaven, Roedean Road, Tunbridge Wells, TN2 5JX

Nominee Secretary21 March 2007Active
Woodside, Pilmer Road, Crowborough, TN6 2UB

Nominee Director21 March 2007Active

People with Significant Control

Mr Derek Pennell
Notified on:21 March 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:52, High Street, Pinner, England, HA5 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Change person director company with change date.

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2023-06-19Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-18Address

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

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-09Annual return

Annual return company with made up date full list shareholders.

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2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-20Dissolution

Dissolved compulsory strike off suspended.

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2016-06-14Gazette

Gazette notice compulsory.

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2016-06-09Address

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

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