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Framesync Ltd

Framesync Ltd is an active company incorporated on 7 December 2021 with the registered office located in Thame, Oxfordshire. Framesync Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13786916
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT
England
Address changed on 24 Jun 2025 (4 months ago)
Previous address was 6a St Andrews Court Thame Oxfordshire OX9 3WT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Dutch • Lives in UK • Born in Mar 1987
Director • New Zealander,british • Lives in Scotland • Born in Feb 1998
Director • Italian • Lives in England • Born in May 1988
Joshua Kenneth Wood
PSC • New Zealander,British • Lives in Scotland • Born in Feb 1998
Mr Michael Adebiyi Adefehinti
PSC • Italian • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Monke Ltd
Michael Adebiyi Adefehinti is a mutual person.
Active
Framesync Edinburgh Ltd
Vincent Kees Jan Steenhoek is a mutual person.
Dissolved
Productivity.GG Ltd
Vincent Kees Jan Steenhoek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£128.18K
Increased by £115.26K (+892%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£220.87K
Increased by £175.97K (+392%)
Total Liabilities
-£137.67K
Increased by £87.21K (+173%)
Net Assets
£83.19K
Increased by £88.76K (-1593%)
Debt Ratio (%)
62%
Decreased by 50.08% (-45%)
Latest Activity
Own Shares Purchased
2 Months Ago on 15 Aug 2025
Shares Cancelled
2 Months Ago on 15 Aug 2025
Vincent Kees Jan Steenhoek (PSC) Resigned
3 Months Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Vincent Kees Jan Steenhoek Resigned
9 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Own Shares Purchased
1 Year 4 Months Ago on 7 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Cessation of Vincent Kees Jan Steenhoek as a person with significant control on 14 July 2025
Submitted on 21 Aug 2025
Purchase of own shares.
Submitted on 15 Aug 2025
Cancellation of shares. Statement of capital on 14 July 2025
Submitted on 15 Aug 2025
Registered office address changed from 6a St Andrews Court Thame Oxfordshire OX9 3WT United Kingdom to Unit a St Andrews Court Wellington Street Thame OX9 3WT on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Vincent Kees Jan Steenhoek as a director on 23 January 2025
Submitted on 27 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Dec 2024
Purchase of own shares.
Submitted on 7 Jun 2024
Resolutions
Submitted on 16 May 2024
Cancellation of shares. Statement of capital on 20 March 2024
Submitted on 14 May 2024
Repayment History
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