ACTFRAME LIMITED
Non-Trading
General Information
NAME
ACTFRAME LIMITED
COMPANY NUMBER
06899882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/05/2009
(15 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 1HH
Unit 11-12
18 All Saints Road
London
W11 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTFRAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTFRAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTFRAME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2009 - Present (14 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2014 - Present (10 years and 5 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2009 - Present (15 years and 7 months) Born in Jul 1963 |
Resigned | Director |
Current: 318 Past: 5665 |
View Report |
|
18/05/2009 - 14/08/2013 (4 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard Bruce Selig Packard (902324278) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/09/2016 | New Annual Return filed |
| 05/09/2016 | Change in Reg. Office |
| 05/02/2016 | New Company Secretary Martin Klein (920481532) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | New Company Secretary Martin Klein (920481532) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 26/09/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Amy Marais (919977020) Appointed |
| 03/08/2015 | Cyril Amedee De Commarque (917958800) has left the board |
| 08/07/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 09/06/2014 | New Board Member Cyril Amedee De Commarque (917958800) Appointed |
| 21/08/2013 | Lorenza Talpo (913861717) has left the board |
| 29/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
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