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FRAMESHIFT LTD

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

This company is commonly known as Frameshift Ltd. The company was founded 10 years ago and was given the registration number 09294173. The firm's registered office is in LONDON. You can find them at 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FRAMESHIFT LTD
Company Number:09294173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2014
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA

Director04 November 2014Active
Third Floor / 17, Carlton House Terrace, London, United Kingdom, SW1Y 5AH

Director11 May 2016Active
Third Floor / 17, Carlton House Terrace, London, United Kingdom, SW1Y 5AH

Director01 October 2015Active
Third Floor / 17, Carlton House Terrace, London, United Kingdom, SW1Y 5AH

Director01 February 2016Active
First Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HA

Director04 November 2014Active

People with Significant Control

Smith & Williamson Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:206, St Vincent Street, Glasgow, United Kingdom, G2 5SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Loxbridge Research Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Thavies Inn House, London, United Kingdom, EC1N 2HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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