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FRAMEWORK CREATIVE LIMITED

FRAMEWORK CREATIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRAMEWORK CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06529863
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRAMEWORK CREATIVE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FRAMEWORK CREATIVE LIMITED located?

    Registered Office Address
    34 Bow Street
    WC2E 7AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAMEWORK CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for FRAMEWORK CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for FRAMEWORK CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		16 pagesAA
    ADGTBPMJ

    legacy

    		52 pagesPARENT_ACC
    ADGTBPMB

    legacy

    		3 pagesGUARANTEE2
    ADGTBPM3

    legacy

    		1 pagesAGREEMENT2
    ADGTBPLV

    Confirmation statement made on Jun 30, 2024 with updates

    		3 pagesCS01
    XD72UUVK

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		16 pagesAA
    ACE9OP6P

    legacy

    		53 pagesPARENT_ACC
    ACE9OPBS

    legacy

    		3 pagesGUARANTEE2
    ACE9OP8P

    legacy

    		1 pagesAGREEMENT2
    ACE9OP8H

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01
    XC6QYM1E

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		16 pagesAA
    ABHVRAIA

    legacy

    		49 pagesPARENT_ACC
    ABHVRAHM

    legacy

    		1 pagesAGREEMENT2
    ABHVRAHU

    legacy

    		3 pagesGUARANTEE2
    ABHVRAI2

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01
    XB7C6ZDS

    Confirmation statement made on Mar 11, 2022 with updates

    		4 pagesCS01
    XAZKGKAH

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA
    YAJHODAP

    Current accounting period extended from Dec 31, 2021 to Feb 28, 2022

    		1 pagesAA01
    XAJPRSNM

    Registered office address changed from C/O Elmwood 27 Gee Street London EC1V 3rd England to 34 Bow Street London WC2E 7AU on Dec 20, 2021

    		1 pagesAD01
    XAJPRRKL

    Appointment of Peter David Reid as a director on Nov 24, 2021

    		2 pagesAP01
    XAJHP3GQ

    Appointment of Mr Daniel John Yardley as a director on Nov 24, 2021

    		2 pagesAP01
    XAJHP2E1

    Termination of appointment of Jonathan Peter Sands as a director on Nov 24, 2021

    		1 pagesTM01
    XAJHP1FS

    Notification of Elmwood Design Holdings Limited as a person with significant control on Oct 18, 2020

    		2 pagesPSC02
    XAFJ6INF

    Cessation of Elmwood Design Limited as a person with significant control on Oct 18, 2020

    		1 pagesPSC07
    XAFJ6GOW
    View All Filings

    Who are the officers of FRAMEWORK CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Peter David
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		EnglandBritishCompany Director262279010001
    YARDLEY, Daniel John
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		Director
    Bow Street
    WC2E 7AU London
    34
    United Kingdom
    		United KingdomBritishCompany Director180507300002
    FAZAKERLEY, Samuel Boyd
    Sheen Lane
    SW14 8AE London
    Unit C Sheen Stables
    United Kingdom
    		Secretary
    Sheen Lane
    SW14 8AE London
    Unit C Sheen Stables
    United Kingdom
    		British129097620001
    LONGBOTTOM, Deborah
    c/o Elmwood Design Limited
    Water Lane
    LS11 5WD Leeds
    105
    England
    		Secretary
    c/o Elmwood Design Limited
    Water Lane
    LS11 5WD Leeds
    105
    England
    		242933390001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		128524190001
    FAZAKERLEY, Samuel Boyd
    Linkfield Road
    TW7 6QJ Isleworth
    146
    Middlesex
    United Kingdom
    		Director
    Linkfield Road
    TW7 6QJ Isleworth
    146
    Middlesex
    United Kingdom
    		EnglandBritishDirector129097520002
    LONGBOTTOM, Deborah
    c/o Elmwood Design Limited
    Water Lane
    LS11 5WD Leeds
    105
    England
    		Director
    c/o Elmwood Design Limited
    Water Lane
    LS11 5WD Leeds
    105
    England
    		United KingdomBritishDirector68548350002
    ROBERTSON, Roderick Euan
    Upper Richmond Road West
    East Sheen
    SW14 7JU London
    378b
    		Director
    Upper Richmond Road West
    East Sheen
    SW14 7JU London
    378b
    		United KingdomBritishDirector107919690004
    SANDS, Jonathan Peter
    c/o Elmwood Design Limited
    Water Lane
    LS11 5WD Leeds
    105
    England
    		Director
    c/o Elmwood Design Limited
    Water Lane
    LS11 5WD Leeds
    105
    England
    		EnglandBritishDirector7489710007
    THEYDON NOMINEES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		128524200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRAMEWORK CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gee Street
    EC1V 3RD London
    27
    England
    		Oct 18, 2020
    Gee Street
    EC1V 3RD London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12865438
    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.
    Gee Street
    EC1V 3RD London
    27
    England
    		Feb 01, 2018
    Gee Street
    EC1V 3RD London
    27
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02360152
    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.
    Mr Samuel Boyd Fazakerley
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    C/O A-Spire Business Partners
    Middlesex
    England
    		Apr 06, 2016
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    C/O A-Spire Business Partners
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roderick Euan Robertson
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    C/O A-Spire Business Partners
    Middlesex
    England
    		Apr 06, 2016
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    C/O A-Spire Business Partners
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0