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MINIMAL FRAME PROJECTS UK LTD

MINIMAL FRAME PROJECTS UK LTD

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

    • Overview

    Company NameMINIMAL FRAME PROJECTS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12376087
    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 MINIMAL FRAME PROJECTS UK LTD?

    • Glazing (43342) / Construction

    Where is MINIMAL FRAME PROJECTS UK LTD located?

    Registered Office Address
    275 Ewell Road
    KT6 7AB Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINIMAL FRAME PROJECTS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MINIMAL FRAME PROJECTS UK LTD?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for MINIMAL FRAME PROJECTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 26, 2020

    • Capital: GBP 1
    		3 pagesSH01

    Notification of Robert George Burrage as a person with significant control on Oct 27, 2020

    		2 pagesPSC01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 275 Ewell Road Surbiton KT6 7AB on Oct 27, 2020

    		1 pagesAD01

    Appointment of Mr Robert George Burrage as a secretary on Oct 26, 2020

    		2 pagesAP03

    Cessation of Anthony James Hall as a person with significant control on Oct 26, 2020

    		1 pagesPSC07

    Appointment of Mr Robert George Burrage as a director on Oct 26, 2020

    		2 pagesAP01

    Termination of appointment of Anthony James Hall as a director on Oct 26, 2020

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 23, 2019

    Statement of capital on Dec 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MINIMAL FRAME PROJECTS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRAGE, Robert George
    Ewell Road
    KT6 7AB Surbiton
    275
    Surrey
    United Kingdom
    		Secretary
    Ewell Road
    KT6 7AB Surbiton
    275
    Surrey
    United Kingdom
    		275789490001
    BURRAGE, Robert George
    Ewell Road
    KT6 7AB Surbiton
    275
    Surrey
    United Kingdom
    		Director
    Ewell Road
    KT6 7AB Surbiton
    275
    Surrey
    United Kingdom
    		United KingdomBritish253491370001
    HALL, Anthony James
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish134255110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINIMAL FRAME PROJECTS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert George Burrage
    Ewell Road
    KT6 7AB Surbiton
    275
    Surrey
    United Kingdom
    		Oct 27, 2020
    Ewell Road
    KT6 7AB Surbiton
    275
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Anthony James Hall
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Dec 23, 2019
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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