General information

Name:

Actframe Ltd

Office Address:

Unit 12, 18 All Saints Road W11 1HH London

Number: 06899882

Incorporation date: 2009-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the founding of Actframe Limited, a firm which is situated at Unit 12,, 18 All Saints Road, London. This means it's been 11 years Actframe has existed on the British market, as the company was founded on May 8, 2009. Its Companies House Registration Number is 06899882 and the company postal code is W11 1HH. The enterprise's Standard Industrial Classification Code is 98000, that means Residents property management. Actframe Ltd reported its latest accounts for the financial period up to 2018/12/31. Its most recent confirmation statement was released on 2020/06/05.

Due to this particular enterprise's size, it became vital to acquire more company leaders: Amy M., Richard P. and Emily B. who have been cooperating since July 14, 2014 to exercise independent judgement of this specific business. To provide support to the directors, this specific business has been using the skills of Martin K. as a secretary since February 2016.

Financial data based on annual reports

Company staff

Martin K.

Role: Secretary

Appointed: 03 February 2016

Latest update: 29 April 2020

Amy M.

Role: Director

Appointed: 14 July 2014

Latest update: 29 April 2020

Richard P.

Role: Director

Appointed: 23 February 2010

Latest update: 29 April 2020

Emily B.

Role: Director

Appointed: 29 December 2009

Latest update: 29 April 2020

People with significant control

Executives with significant control over this firm are: Emily B. owns 1/2 or less of company shares. Richard P. owns 1/2 or less of company shares. Amy M. owns 1/2 or less of company shares.

Emily B.
Notified on 6 June 2016
Nature of control:
1/2 or less of shares
Richard P.
Notified on 6 June 2016
Nature of control:
1/2 or less of shares
Amy M.
Notified on 6 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 June 2021
Confirmation statement last made up date 05 June 2020
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 21 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 July 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 29 September 2016
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts 20 August 2014
Date Approval Accounts 20 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers
Free Download
Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

2 St Marys Road

Post code:

TN9 2LB

City / Town:

Tonbridge

HQ address,
2013

Address:

2 St Marys Road

Post code:

TN9 2LB

City / Town:

Tonbridge

HQ address,
2014

Address:

2 St Marys Road

Post code:

TN9 2LB

City / Town:

Tonbridge

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Services (by SIC Code)

  • 98000 : Residents property management
11
Company Age

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