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SIMON FRAMPTON LIMITED

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

This company is commonly known as Simon Frampton Limited. The company was founded 21 years ago and was given the registration number 04527529. The firm's registered office is in HAMPSHIRE. You can find them at 194 Highlands Road, Fareham, Hampshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SIMON FRAMPTON LIMITED
Company Number:04527529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:194 Highlands Road, Fareham, Hampshire, PO15 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194 Highlands Road, Fareham, Hampshire, PO15 5BJ

Director06 April 2005Active
194 Highlands Road, Fareham, PO15 5BJ

Secretary05 September 2002Active
194 Highlands Road, Fareham, PO15 5BJ

Secretary05 April 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 September 2002Active
194 Highlands Road, Fareham, PO15 5BJ

Director05 September 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 September 2002Active

People with Significant Control

Director Jake Simon Frampton
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Address:194 Highlands Road, Hampshire, PO15 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-05-15Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-19Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-08-25Officers

Change person director company with change date.

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2017-03-11Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-08Officers

Termination director company with name termination date.

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2016-09-08Officers

Termination secretary company with name termination date.

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2016-03-12Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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