INFRAMES.COM LIMITED

Overview

Company Name	INFRAMES.COM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03852812
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INFRAMES.COM LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INFRAMES.COM LIMITED located?

Registered Office Address	Alliance House 37 Holybrook Road RG1 6DG Reading Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for INFRAMES.COM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for INFRAMES.COM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for INFRAMES.COM LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Micro company accounts made up to Oct 31, 2024	3 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Dec 19, 2023	Change of details for Mr Jonathan Kyle Ewing as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

May 23, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Mar 11, 2019	Change of details for Mr Jonathan Kyle Ewing as a person with significant control on Mar 08, 2019	2 pages	PSC04

Mar 11, 2019	Change of details for Mr Jonathan Kyle Ewing as a person with significant control on Mar 08, 2019	2 pages	PSC04

Mar 08, 2019	Appointment of Ms Emma Ewing as a secretary on Mar 08, 2019	2 pages	AP03

Mar 08, 2019	Termination of appointment of Emma Ewing as a secretary on Mar 07, 2019	1 pages	TM02

Mar 08, 2019	Change of details for Mr Jon Kyle Ewing as a person with significant control on Mar 08, 2019	2 pages	PSC04

Oct 18, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

May 08, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 04, 2016 with updates	5 pages	CS01

Apr 20, 2016	Total exemption small company accounts made up to Oct 31, 2015	4 pages	AA

View All Filings

Who are the officers of INFRAMES.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWING, Emma Alliance House 37 Holybrook Road RG1 6DG Reading Berkshire	Mar 08, 2019		Secretary	Alliance House 37 Holybrook Road RG1 6DG Reading Berkshire					256137520001
EWING, Jonathan Kyle Alliance House 37 Holybrook Road RG1 6DG Reading Berkshire	Oct 04, 1999		Director	Alliance House 37 Holybrook Road RG1 6DG Reading Berkshire	United Kingdom	British	1968-5	Creative Director	66501120002
EWING, Emma Alliance House 37 Holybrook Road RG1 6DG Reading Berkshire	Dec 20, 2004	Mar 07, 2019	Secretary	Alliance House 37 Holybrook Road RG1 6DG Reading Berkshire		British		Trainer	102656670002
EWING, Jonathan Kyle 35 Field Road RG1 6AP Reading Berkshire	Oct 04, 1999	Dec 20, 2004	Secretary	35 Field Road RG1 6AP Reading Berkshire		British		Creative Director	66501120001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Oct 04, 1999	Oct 04, 1999	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001
ROSEWARNE, Daniel Paul 41 Bridge Street OX2 0BB Oxford Oxfordshire	Oct 04, 1999	Jan 01, 2005	Director	41 Bridge Street OX2 0BB Oxford Oxfordshire		British	1976-9	Strategy Director	89760920001
BOURSE NOMINEES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol	Oct 04, 1999	Oct 04, 1999	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol					900016940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFRAMES.COM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Kyle Ewing Alliance House 37 Holybrook Road RG1 6DG Reading Berkshire	Apr 06, 2016	Alliance House 37 Holybrook Road RG1 6DG Reading Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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