INDEPENDENT FRAME LTD
17 HERTFORD AVENUE, LONDON SW14 8EF- Active
- Private Limited Company
- Company No. 06379072
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT FRAME LTD was incorporated on Monday, September 24, 2007 as a Private Limited Company with registered address in LONDON. INDEPENDENT FRAME LTD has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 17 years.
| Name | INDEPENDENT FRAME LTD |
|---|---|
| Company number | 06379072 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HERTFORD AVENUE LONDON SW14 8EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ignac Both Nationality: Hungarian |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Sienna Ella Currie Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Dana Currie Nationality: Slovak |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against INDEPENDENT FRAME LTD.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT FRAME LTD | 24 Sep 2007 |