Neatframe Limited is a private limited company registered at Cannon Green, 27 Bush Lane, London EC4R 0AA. Incorporated on 2019-02-01, this 5-year-old company is run by 2 directors.
Director Victor H., appointed on 05 December 2023. Director James W., appointed on 01 February 2019.
The company is categorised as "manufacture of communication equipment other than telegraph, and telephone apparatus and equipment" (SIC code: 26309).
The last confirmation statement was filed on 2023-08-12 and the deadline for the following filing is 2024-08-26. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Cannon Green |
| Office Address2 | 27 Bush Lane |
| Town | London |
| Post code | EC4R 0AA |
| Country of origin | United Kingdom |
| Registration Number | 11802958 |
| Date of Incorporation | Fri, 1st Feb 2019 |
| Industry | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 01 February 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Fredrik H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Odd W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ubon Partners As, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Fredrik H.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Odd W.
| Notified on | 1 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ubon Partners As
25 Martin Linges Vei, Oslo, 0123, PO Box 0123, Norway
| Legal authority | Norwegian Joint-Stock Companies Act |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Brønnøysundregistrene |
| Registration number | 815564812 |
| Notified on | 1 February 2019 |
| Ceased on | 1 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 9th, January 2024 |
accounts | Free Download (49 pages) |
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