NEATFRAME LIMITED
NEATFRAME LIMITED is an active private limited company, incorporated on 1 February 2019. The nature of the business is Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The company's registered office is on Bush Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. NEATFRAME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11802958 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/02/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CANNON GREEN |
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| Address Line 2 | 27 BUSH LANE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | EC4R 0AA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | GROUP |
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Confirmation Statement
| Next Due Date | 26/08/2024 |
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| Last Made Up Date | 12/08/2023 |
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Return
| Next Due Date | 29/02/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Company Name History
From incorporation onwards:
NEATFRAME LIMITED
Directors
(The company's officers)
MR VICTOR HURPIA DA ROCHA
(~40 year old British national)
CANNON GREEN 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORWAY
Appointed on 05/12/2023
MR JAMES DANIEL WEEKS
(~45 year old British national)
CANNON GREEN 27 BUSH LANE, LONDON, EC4R 0AA, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/02/2019
Shareholders
(Persons of Significant Control)
Odd Johnny Winge
(~48 year old Norwegian national)
Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2019
Mr Fredrik Halvorsen
(~50 year old Norwegian national)
Cannon Green, 27 Bush Lane, London, EC4R 0AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2019
Connections
(Shared officers)
FERNLANDS RESIDENTS MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC4R 0AA
Other companies with registered offices in EC4R 0AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
