Newframes Limited LONDON


Newframes Limited is a private limited company located at 11 Goodge Street, London W1T 2PF. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 1 director.
Director Andrew M., appointed on 27 February 2023.
The company is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789). According to CH data there was a change of name on 2018-06-07 and their previous name was Rhymes With Orange - Soho Limited.
The latest confirmation statement was sent on 2023-02-06 and the due date for the subsequent filing is 2024-02-20. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Newframes Limited Address / Contact

Office Address 11 Goodge Street
Town London
Post code W1T 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11191342
Date of Incorporation Wed, 7th Feb 2018
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 27 February 2023

Spencer F.

Position: Director

Appointed: 23 May 2018

Resigned: 16 March 2023

Andrew M.

Position: Director

Appointed: 07 February 2018

Resigned: 24 May 2018

MILL AND DREW LIMITED Burn

Position: Corporate Director

Appointed: 07 February 2018

Resigned: 23 July 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Andrew M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Burn, Mill and Drew Limited that entered Cheltenham, England as the address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Andrew M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Andrew M.

Notified on 7 February 2018
Nature of control: 75,01-100% shares

Burn, Mill And Drew Limited

Tayabali Tomlin 20 Imperial Square, Cheltenham, GL50 1QZ, England

Legal authority Gb-Eng
Legal form Company
Country registered Gb-Eng
Place registered Gb-Eng
Registration number 10601005
Notified on 7 February 2018
Ceased on 18 July 2018
Nature of control: significiant influence or control

Andrew M.

Notified on 7 February 2018
Ceased on 23 May 2018
Nature of control: significiant influence or control

Company previous names

Rhymes With Orange - Soho June 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand27 1907 580
Current Assets50 02464 572
Debtors2 8348 492
Property Plant Equipment11 68010 441
Total Inventories20 00048 500
Other
Accumulated Depreciation Impairment Property Plant Equipment2 0613 904
Average Number Employees During Period46
Creditors50 59075 004
Increase From Depreciation Charge For Year Property Plant Equipment2 0611 843
Net Current Assets Liabilities-566-10 432
Property Plant Equipment Gross Cost13 74114 345
Total Additions Including From Business Combinations Property Plant Equipment13 741604
Total Assets Less Current Liabilities11 1149

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023
Free Download (3 pages)

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