20th Century Frames Limited in LONDON - W4 1PE

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20th Century Frames Limited LONDON

20th Century Frames started in year 2008 as Private Limited Company with registration number 06775455. The 20th Century Frames company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 48 Elliott Road. Postal code: W4 1PE.

At present there are 3 directors in the the firm, namely Phillip R., Erika B. and Christopher C.. In addition one secretary - Erika B. - is with the company. Currenlty, the firm lists one former director, whose name is John O. and who left the the firm on 17 December 2008. In addition, there is one former secretary - Jpcors Limited who worked with the the firm until 17 December 2008.

20th Century Frames Limited Address / Contact

Office Address	48 Elliott Road
Town	London
Post code	W4 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06775455
Date of Incorporation	Wed, 17th Dec 2008
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Phillip R.

Position: Director

Appointed: 01 July 2022

Erika B.

Position: Director

Appointed: 17 December 2008

Erika B.

Position: Secretary

Appointed: 17 December 2008

Christopher C.

Position: Director

Appointed: 17 December 2008

Jpcors Limited

Position: Secretary

Appointed: 17 December 2008

Resigned: 17 December 2008

Jpcord Limited

Position: Corporate Director

Appointed: 17 December 2008

Resigned: 17 December 2008

John O.

Position: Director

Appointed: 17 December 2008

Resigned: 17 December 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Erika B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Christopher C. This PSC owns 25-50% shares.

Erika B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Christopher C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	16 102	9 312

Other
Average Number Employees During Period	2	3
Creditors	20 752	22 062
Fixed Assets	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 17th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 17th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 17th Dec 2022 filed on: 18th, December 2022	confirmation statement	Free Download (3 pages)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 12th, July 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 136 Kensington Church Street London W8 4BH on Fri, 1st Jul 2022 to 48 Elliott Road London W4 1PE filed on: 1st, July 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 13th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 17th Dec 2021 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 2nd, July 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 21st, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 17th Dec 2020 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 17th Dec 2019 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 17th Dec 2018 filed on: 28th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, November 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 17th Dec 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, August 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Sat, 17th Dec 2016 filed on: 30th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 6th, August 2015	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 18th, December 2014	annual return	Free Download (5 pages)
CH01	On Sat, 1st Nov 2014 director's details were changed filed on: 18th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 18th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 3rd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 18th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 26th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 22nd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 23rd, July 2010	accounts	Free Download (9 pages)
CH01	On Thu, 17th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 17th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
288b	On Wed, 14th Jan 2009 Appointment terminated director filed on: 14th, January 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/2009 to 31/03/2010 filed on: 5th, January 2009	accounts	Free Download (1 page)
288a	On Mon, 5th Jan 2009 Director and secretary appointed filed on: 5th, January 2009	officers	Free Download (2 pages)
288a	On Mon, 5th Jan 2009 Director appointed filed on: 5th, January 2009	officers	Free Download (2 pages)
288b	On Mon, 22nd Dec 2008 Appointment terminated secretary filed on: 22nd, December 2008	officers	Free Download (1 page)
288b	On Mon, 22nd Dec 2008 Appointment terminated director filed on: 22nd, December 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2008	incorporation	Free Download (18 pages)

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