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Normanframe (UK Co 6) Limited

Normanframe (UK Co 6) Limited is an active company incorporated on 5 October 2004 with the registered office located in London, City of London. Normanframe (UK Co 6) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05250056
Private limited company
Age
21 years
Incorporated 5 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (26 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Mar 1978
Director • Director • Portuguese • Lives in England • Born in Nov 1981
Director • Japanese • Lives in Japan • Born in Dec 1985
Director • British • Lives in England • Born in Oct 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
International Power Global Developments Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power International Holdings
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power (Uch) Services Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power (Kot Addu) Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power Holdings Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power (Shuweihat) Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power Al Kamil Investments Ltd
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power Oman Investments Ltd
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£345.82K
Increased by £5.95K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£345.82K
Increased by £5.95K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Full Accounts Submitted
23 Days Ago on 8 Oct 2025
Normanglade 4 Llp (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Carlos Eduardo Da Silva Arenas Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Hiroki Ohno Appointed
1 Year 2 Months Ago on 22 Aug 2024
Miya-Claire Paolucci Details Changed
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Change of details for Normanglade 4 Llp as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 17 Oct 2024
Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
Submitted on 6 Sep 2024
Appointment of Hiroki Ohno as a director on 22 August 2024
Submitted on 22 Aug 2024
Director's details changed for Miya-Claire Paolucci on 7 August 2024
Submitted on 7 Aug 2024
Repayment History
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