Independent Frame Ltd in London, SW14 8EF

Description

Data updated on: 01-11-2023

06379072 is the reg. no. used by Independent Frame Ltd. This firm was registered as a Private Limited Company on 2007/09/24. This firm has been operating on the British market for the last 17 years. This company can be contacted at 17 Hertford Avenue in London. The office's area code assigned to this place is SW14 8EF. The enterprise's principal business activity number is 99999 which stands for Dormant Company. Independent Frame Limited reported its latest accounts for the period up to 2022-09-30. The company's most recent annual confirmation statement was filed on 2022-09-24.

As found in this particular company's register, since 2022 there have been two directors: Ignac B. and Kevan C.. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Helen B. as a secretary since 2007.

Ignac B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand							1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Ignac B.

Role: Director

Appointed: 01 October 2022

Latest update: 21 January 2024

Helen B.

Role: Secretary

Appointed: 24 September 2007

Latest update: 21 January 2024

Kevan C.

Role: Director

Appointed: 24 September 2007

Latest update: 21 January 2024

People with significant control

Ignac B.

Notified on 1 October 2022

Nature of control:

over 3/4 of shares

Dana C.

Notified on 6 April 2016

Ceased on 1 October 2022

Nature of control:

over 1/2 to 3/4 of voting rights

right to manage directors

1/2 or less of shares

Sienna C.

Notified on 6 April 2016

Ceased on 1 October 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 October 2023
Confirmation statement last made up date	24 September 2022

Annual Accounts 12 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	12 June 2013
Annual Accounts 18 March 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	18 March 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 June 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	13 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	26 June 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	22 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Independent Frame Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ignac B.

Helen B.

Kevan C.

People with significant control

Ignac B.

Dana C.

Sienna C.

Accounts Documents

Company filings

Filing category

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