General information

Name:

Frame 25 Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 06966848

Incorporation date: 2009-07-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frame 25 Limited is officially located at Northampton at 5 Giffard Court. You can look up the firm by the area code - NN5 5JF. Frame 25's launching dates back to 2009. This firm is registered under the number 06966848 and its status at the time is active. The name of the firm was changed in the year 2019 to Frame 25 Limited. This firm former registered name was Frame 25 Recruitment. The firm's SIC and NACE codes are 78109 which means Other activities of employment placement agencies. Frame 25 Ltd released its account information for the financial period up to Thu, 30th Jun 2022. Its most recent annual confirmation statement was submitted on Thu, 20th Jul 2023.

As stated, the company was formed in July 2009 and has so far been steered by two directors. To support the directors in their duties, this particular company has been using the skills of Sophie P. as a secretary for the last 8 years.

Thomas P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Frame 25 Limited 2019-06-07
  • Frame 25 Recruitment Limited 2009-07-20

Financial data based on annual reports

Company staff

Sam A.

Role: Director

Appointed: 01 April 2021

Latest update: 25 January 2024

Sophie P.

Role: Secretary

Appointed: 24 August 2016

Latest update: 25 January 2024

Thomas P.

Role: Director

Appointed: 20 July 2009

Latest update: 25 January 2024

People with significant control

Thomas P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sophie P.
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 September 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

12b Ashurst Court Business Park London Road

Post code:

OX33 1ER

City / Town:

Wheatley

HQ address,
2016

Address:

12b Ashurst Court Business Park London Road

Post code:

OX33 1ER

City / Town:

Wheatley

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
14
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