Independent Frame Ltd (number 06379072) is a private limited company incorporated on 2007-09-24. The company is situated at 17 Hertford Avenue, London SW14 8EF. Independent Frame Ltd operates SIC code: 99999 - "dormant company".
Company details
| Name | Independent Frame Ltd |
| Number | 06379072 |
| Date of Incorporation: | 2007-09-24 |
| End of financial year: | 30 September |
| Address: | 17 Hertford Avenue, London, SW14 8EF |
| SIC code: |
99999 - Dormant Company |
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Ignac B. (in the company from 01 October 2022), Kevan C. (appointment date: 24 September 2007). 1 secretary is present: Helen B. (appointed on 24 September 2007). The Companies House lists 3 persons of significant control, namely: Ignac B. has over 3/4 of shares, Dana C. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Sienna C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| 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 |
| 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 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - |
People with significant control
Ignac B.
1 October 2022
| Nature of control: |
75,01-100% shares |
Dana C.
6 April 2016 - 1 October 2022
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Sienna C.
6 April 2016 - 1 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control Saturday 1st October 2022 filed on: 19th, November 2023 | persons with significant control |
Free Download
(1 page)
|
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