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Frameless Creative Limited
Frameless Creative Limited is an active company incorporated on 4 January 2022 with the registered office located in London, Greater London. Frameless Creative Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13828120
Private limited company
Age
3 years
Incorporated
4 January 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(8 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Frameless Creative Limited
Contact
Address
Frameless Unit 2
6 Marble Arch
London
W1H 7EJ
England
Address changed on
19 Oct 2022
(2 years 10 months ago)
Previous address was
Third Floor Sterling House 20 Station Road Gerrards Cross SL9 8EL England
Companies in W1H 7EJ
Telephone
020 78717750
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
16
Controllers (PSC)
1
Mr Ray O'Donoghue
Director • British • Lives in England • Born in Mar 1960
Andrew James Wells
Director • British • Lives in UK • Born in Apr 1964
Richard David Rowland Relton
Director • British • Lives in England • Born in May 1966
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Frameless London Ltd
Andrew James Wells, Mr Ray O'Donoghue, and 1 more are mutual people.
Active
Frameless Touring Limited
Andrew James Wells and Richard David Rowland Relton are mutual people.
Active
Paragon Event Consulting Limited
Andrew James Wells is a mutual person.
Active
Active Sport & Entertainment Limited
Richard David Rowland Relton is a mutual person.
Active
Xyz 987 Limited
Andrew James Wells is a mutual person.
Active
Farnham Castle Services Limited
Andrew James Wells is a mutual person.
Active
Franklin Hall Limited
Andrew James Wells is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.35M
Increased by £1.29M (+2288%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£24.84M
Increased by £16.27M (+190%)
Total Liabilities
-£24.11M
Increased by £16.52M (+217%)
Net Assets
£723K
Decreased by £244.31K (-25%)
Debt Ratio (%)
97%
Increased by 8.38% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Paul Thomas Andrew Nagle Resigned
2 Years 1 Month Ago on 18 Jul 2023
Notification of PSC Statement
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Jan 2023
Accounting Period Shortened
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Oliver James Mcgovern (PSC) Resigned
3 Years Ago on 25 May 2022
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Statement of capital following an allotment of shares on 8 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Paul Thomas Andrew Nagle as a director on 18 July 2023
Submitted on 18 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Resolutions
Submitted on 24 Apr 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Confirmation statement made on 3 January 2023 with updates
Submitted on 11 Jan 2023
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Repayment History
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See All Charges & CCJs