FRAMESHIFT LTD

1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON  EC1N 2HA
  • Dissolved
  • Private Limited Company
  • Company No. 09294173
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

FRAMESHIFT LTD was incorporated on Tuesday, November 4, 2014 as a Private Limited Company with registered address in LONDON. FRAMESHIFT LTD has the status: Dissolved and it's listed in the following category: Other professional, scientific and technical activities not elsewhere classified. This Private Limited Company has been operating for 6 years 4 months and 12 days.

Name FRAMESHIFT LTD
Company number 09294173
Company type Private Limited Company
Incorporation date 04 Nov 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR THAVIES INN HOUSE
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
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
Loxbridge Research Llp Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Smith & Williamson Nominees Limited St Vincent Street, G2 5SG Dates: Wednesday, April 6, 2016 - Thursday, May 5, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2020
Next confirmation statement due Not available
Last confirmation statement dated 04 November 2019

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FRAMESHIFT LTD 04 Nov 2014