Actframe Limited

Company Registration Number: 06899882

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Actframe Limited is a Private Company Limited by Shares first registered on 8 May 2009. Its current registered address is in London.

Registered Address

KLEIN
UNIT 12,
18 ALL SAINTS ROAD
LONDON
ENGLAND
W11 1HH

There are 17 companies currently registered at this postcode, including this one.

All companies at W11 1HH

Registration Data

Company Number

06899882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £7,323£2,508£7,555£9,107
of which Cash £7,323£2,508£7,180£9,095
Total Assets £7,323£2,508£7,555£9,107
Current Liabilities £32,606£32,306£32,282£38,898
Net Current Assets £-25,283£-29,798£-24,727£-29,791
Total Net Worth £-3,821£-7,848£-2,289£-6,377

Previous Names

No previous names

Company Officers

  • KLEIN, Martin

    Secretary

    Appointed on 3 February 2016

     

    KLEIN
    Unit 12,
    18 All Saints Road
    London
    W11 1HH
    England

  • BEST, Emily

    Director

    Appointed on 29 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: July 1971

    KLEIN
    Unit 12,
    18 All Saints Road
    London
    W11 1HH
    England

  • MARAIS, Amy

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: December 1987

    Flat 3
    10 Colville Gardens
    London
    W11 2BB
    England

  • PACKARD, Richard Bruce Selig

    Director

    Appointed on 23 February 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1947

    Lynton Cottage
    Westley Mill
    Binfield
    Bracknell
    Berkshire
    RG125QU

  • DAVIS, Andrew Simon

    Director

    Appointed on 8 May 2009

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • DE COMMARQUE, Cyril Amedee

    Director

    Appointed on 29 August 2013

    Resigned on 14 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    124
    Oxford Gardens
    London
    W10 6LY
    England

  • TALPO, Lorenza

    Director

    Appointed on 18 May 2009

    Resigned on 14 August 2013

    Nationality: Italian

    Occupation: Lawyer

    Month of birth: April 1967

    36-42
    Clerkenwell Road
    London
    EC1M 5PS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ86D5. Transaction: MzE1ODU2MDc4MmFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from Unit 12 All Saints Road London W11 1HH England to C/O Klein Unit 12, 18 All Saints Road London W11 1HH on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKBOY1. Transaction: MzE1NjI1Mjc2NGFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AQ23. Transaction: MzE1MTgzNDg4NmFkaXF6a2N4.

  4. 3 February 2016 Appointment of Mr Martin Klein as a secretary on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: AP03. Barcode: X4ZY64FV. Transaction: MzE0MTE2NTc5NmFkaXF6a2N4.

  5. 3 February 2016 Registered office address changed from 2 st Marys Road Tonbridge Kent TN9 2LB to Unit 12 All Saints Road London W11 1HH on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY62SZ. Transaction: MzE0MTE2NTM1OGFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIS0Q3. Transaction: MzEzMTU0MDk2N2FkaXF6a2N4.

  7. 29 July 2015 Appointment of Miss Amy Marais as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X4COXP88. Transaction: MzEyODAyMTM0NWFkaXF6a2N4.

  8. 29 July 2015 Termination of appointment of Cyril Amedee De Commarque as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4COWXC0. Transaction: MzEyODAxMzI3M2FkaXF6a2N4.

  9. 3 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVXNU8. Transaction: MzEyNjQwNDE1NmFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4M39N. Transaction: MzEwNjI1MjcyNGFkaXF6a2N4.

  11. 6 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39FW8AZ. Transaction: MzEwMTQ0MzYyNGFkaXF6a2N4.

  12. 5 June 2014 Appointment of Mr Cyril Amedee De Commarque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DAPDC. Transaction: MzEwMTM4MzA3NWFkaXF6a2N4.

  13. 19 August 2013 Termination of appointment of a secretary

    Category: Officers. Type: TM02. Barcode: R2EUM1X6. Transaction: MzA4MzQ2NDM2M2FkaXF6a2N4.

  14. 19 August 2013 Termination of appointment of Lorenza Talpo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EV0R9N. Transaction: MzA4MzQ2NDIzNGFkaXF6a2N4.

  15. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9TCTD. Transaction: MzA4MjA3ODE3MWFkaXF6a2N4.

  16. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W70QQ. Transaction: MzA3OTIyNDIwMmFkaXF6a2N4.

  17. 15 April 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26DDXOI. Transaction: MzA3NjIzNTUzNWFkaXF6a2N4.

  18. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X39GB. Transaction: MzA3MzQyNDcwOWFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3ALE. Transaction: MzA1NzQyODIxOGFkaXF6a2N4.

  20. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X132FWAI. Transaction: MzA1MjcxMzc5MWFkaXF6a2N4.

  21. 27 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XQZEPUH0. Transaction: MzAzNzg5OTUwNmFkaXF6a2N4.

  22. 28 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH7DER5L. Transaction: MzAzMTI3ODc1MWFkaXF6a2N4.

  23. 28 January 2011 Registered office address changed from 10 Colville Gardens London W11 2BB on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Address. Type: AD01. Barcode: AH7DFR5M. Transaction: MzAzMTI3ODY2N2FkaXF6a2N4.

  24. 7 October 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AZ6DFNZT. Transaction: MzAyNDc3OTcxM2FkaXF6a2N4.

  25. 29 July 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XQN9XM35. Transaction: MzAyMDQ1MzQ0MmFkaXF6a2N4.

  26. 29 July 2010 Director's details changed for Lorenza Talpo on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XQN9WM34. Transaction: MzAyMDQ1MzEwNGFkaXF6a2N4.

  27. 4 March 2010 Appointment of Richard Bruce Packard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0EA8HYL. Transaction: MzAxMDczNDM0MGFkaXF6a2N4.

  28. 24 February 2010 Appointment of Emily Best as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZCQHRL. Transaction: MzAxMDEzNzE0NWFkaXF6a2N4.

  29. 29 May 2009 Director appointed lorenza talpo [View PDF]

    Category: Officers. Type: 288a. Barcode: L5QQRA8F. Transaction: MjAzNDAxNjI2M2FkaXF6a2N4.

  30. 27 May 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XGL4BA7U. Transaction: MjAzMzg3NTg0MmFkaXF6a2N4.

  31. 18 May 2009 Registered office changed on 18/05/2009 from 41 chalton street london NW1 1JD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XEEQP9YB. Transaction: MjAzMzE2NTMzN2FkaXF6a2N4.

  32. 8 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBTXH9NB. Transaction: MjAzMjQ0MjU5MWFkaXF6a2N4.

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