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Reframe Venture Ltd

Reframe Venture Ltd is an active company incorporated on 5 July 2021 with the registered office located in London, Greater London. Reframe Venture Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13492915
Private limited by guarantee without share capital
Age
4 years
Incorporated 5 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Churchill House
137-139 Brent Street
London
NW4 4DJ
England
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was 17 Kings Drive Edgware HA8 8ED England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Director • VC • British • Lives in England • Born in Sep 1986
Director • German • Lives in England • Born in May 1988
Director • VC • British • Lives in UK • Born in Jun 1986
Director • Marketing Director • British • Lives in England • Born in Jun 1992
Director • VC • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Houghton Street Ventures LLP
Veronika Kapustina and Hannah Katherine Leach are mutual people.
Active
Future Skills Training
Elizabeth Broderick is a mutual person.
Active
Chatterbox Languages Ltd
Dionysia-Kiara Xifara is a mutual person.
Active
HKL Limited
Hannah Katherine Leach is a mutual person.
Active
Antler Innovation UK Limited
Hannah Katherine Leach is a mutual person.
Active
Antler Ventures UK GP I Ltd
Hannah Katherine Leach is a mutual person.
Active
Antler Ventures UK GP Ii Limited
Hannah Katherine Leach is a mutual person.
Active
HSVC SP I LLP
Hannah Katherine Leach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£155.55K
Increased by £28.75K (+23%)
Total Liabilities
-£17.31K
Decreased by £6.21K (-26%)
Net Assets
£138.24K
Increased by £34.95K (+34%)
Debt Ratio (%)
11%
Decreased by 7.42% (-40%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Mr Henry Frederick John Alan Philipson Appointed
6 Months Ago on 4 Mar 2025
Veronika Kapustina Resigned
7 Months Ago on 18 Jan 2025
Jaskiran Kaur Mangat Resigned
9 Months Ago on 9 Dec 2024
Ms Elizabeth Broderick Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 22 Jun 2023
Desiree Fixler Resigned
2 Years 4 Months Ago on 2 May 2023
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Documents
Certificate of change of name
Submitted on 4 Jun 2025
Resolutions
Submitted on 28 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Mr Henry Frederick John Alan Philipson as a director on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Veronika Kapustina as a director on 18 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Jaskiran Kaur Mangat as a secretary on 9 December 2024
Submitted on 10 Dec 2024
Appointment of Ms Elizabeth Broderick as a director on 4 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 12 Apr 2024
Repayment History
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