Daguerre Smart Frames Ltd is a private limited company that can be found at 7 Bath Street, Brighton BN1 3TB. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-12, this 5-year-old company is run by 2 directors.
Director Jeremy P., appointed on 01 September 2018. Director Alexander B., appointed on 12 May 2018.
The company is categorised as "manufacture of electric domestic appliances" (SIC code: 27510). According to Companies House information there was a name change on 2018-09-05 and their previous name was Airframz Ltd.
The last confirmation statement was filed on 2023-05-11 and the deadline for the next filing is 2024-05-25. Furthermore, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 7 Bath Street |
| Town | Brighton |
| Post code | BN1 3TB |
| Country of origin | United Kingdom |
| Registration Number | 11357800 |
| Date of Incorporation | Sat, 12th May 2018 |
| Industry | Manufacture of electric domestic appliances |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 12 May 2018
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Alexander B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jeremy P. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander B.
| Notified on | 12 May 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jeremy P.
| Notified on | 12 May 2018 |
| Ceased on | 13 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Airframz | September 5, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 81 | |||
| Current Assets | 165 | 50 002 | 25 703 | 14 774 |
| Net Assets Liabilities | 81 | 22 048 | 24 297 | 25 483 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 22 050 | 22 050 | 9 761 | 10 648 |
| Net Current Assets Liabilities | 165 | 25 703 | 25 703 | 4 126 |
| Number Shares Allotted | 81 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 165 | 25 703 | 15 942 | 4 126 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-11 filed on: 7th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy