Frama (UK) Limited

Company Name	Frama (UK) Limited
Company Status	Active
Company Number	02455845
Category	Private Limited Company
Incorporation Date	28 December 1989(34 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Laurent Marie Philippe Du Passage
Date of Birth	December 1985 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	05 February 2024(34 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Duncan Groom
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2024(34 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Mr Christian Michael Hartigan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	05 February 2024(34 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Solution Officer
Country of Residence	United States
Correspondence Address	12 Helmet Row London EC1V 3QJ

Secretary Name	Ralitza Dimitrova Vaiter
Status	Current
Appointed	05 February 2024(34 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	12 Helmet Row London EC1V 3QJ

Director Name	Hans Fluckiger
Nationality	Swiss
Status	Resigned
Appointed	28 December 1992(3 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Haldenstrasse 43c Langnau Ch3550

Director Name	Werner Adolf Haug
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 December 1992(3 years after company formation)
Appointment Duration	11 years, 1 month (resigned 02 February 2004)
Role	President
Correspondence Address	Oberstrasse 12 Langnau Ch3550

Director Name	Thomas Peter Haug
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	23 September 1993(3 years, 8 months after company formation)
Appointment Duration	30 years, 4 months (resigned 05 February 2024)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Bolligenstrasse 28a Ch-3006 Bern Switzerland

Secretary Name	Mr Hans Lorg Bula
Status	Resigned
Appointed	01 January 2015(25 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2015)
Role	Company Director
Correspondence Address	Holzapfelweg 4 Ch-3074 Muri Bei Bern Switzerland

Contact

Website	frama.com

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40k at £1	Frama Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£3,989,824
Gross Profit	£1,571,655
Net Worth	£505,085
Cash	£103,529
Current Liabilities	£908,177

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

30 June 2010	Delivered on: 15 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re frama (UK) limited. Business premium account a/no 73028895 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
21 November 1997	Delivered on: 12 December 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 June 2010

Delivered on: 15 July 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re frama (UK) limited. Business premium account a/no 73028895 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

21 November 1997

Delivered on: 12 December 1997
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

14 February 2024	Appointment of Mr Laurent Marie Philippe Du Passage as a director on 5 February 2024 (2 pages)
14 February 2024	Termination of appointment of Hans Jorg Bula as a secretary on 5 February 2024 (1 page)
14 February 2024	Appointment of Duncan Groom as a director on 5 February 2024 (2 pages)
14 February 2024	Appointment of Mr Christian Michael Hartigan as a director on 5 February 2024 (2 pages)
14 February 2024	Termination of appointment of Thomas Peter Haug as a director on 5 February 2024 (1 page)
14 February 2024	Appointment of Ralitza Dimitrova Vaiter as a secretary on 5 February 2024 (2 pages)
1 February 2024	Change of details for Thomas Peter Haug as a person with significant control on 1 February 2024 (2 pages)
3 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
24 December 2023	Resolutions RES13 ‐ Re: the minimum number of directors shall be one / ratification of any and all directors actions 11/12/2023 (4 pages)
17 November 2023	Resolutions RES13 ‐ Company ratitfy and affirm all actions/ company business 14/11/2023 (1 page)
25 July 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
3 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
31 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
27 June 2022	Change of details for Thomas Peter Haug as a person with significant control on 27 June 2022 (2 pages)
27 June 2022	Director's details changed for Thomas Peter Haug on 27 June 2022 (2 pages)
4 January 2022	Confirmation statement made on 28 December 2021 with updates (4 pages)
30 June 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
5 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
23 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
6 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
3 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
26 June 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
26 June 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
4 July 2016	Full accounts made up to 31 March 2016 (12 pages)
4 July 2016	Full accounts made up to 31 March 2016 (12 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 40,000 (4 pages)
4 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 40,000 (4 pages)
7 July 2015	Full accounts made up to 31 March 2015 (15 pages)
7 July 2015	Full accounts made up to 31 March 2015 (15 pages)
26 June 2015	Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 ANNOTATION Clarification this document is a duplicate of the AP03 registered on 03/02/2015 (2 pages)
26 June 2015	Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 ANNOTATION Clarification this document is a duplicate of the AP03 registered on 03/02/2015 (2 pages)
26 June 2015	Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 (2 pages)
26 June 2015	Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 ANNOTATION Clarification this document is a duplicate of the AP03 registered on 03/02/2015 (2 pages)
3 February 2015	Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 (2 pages)
3 February 2015	Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 (2 pages)
3 February 2015	Termination of appointment of Hans Lorg Bula as a secretary on 1 January 2015 (1 page)
3 February 2015	Termination of appointment of Hans Lorg Bula as a secretary on 1 January 2015 (1 page)
3 February 2015	Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015 (2 pages)
3 February 2015	Termination of appointment of Hans Lorg Bula as a secretary on 1 January 2015 (1 page)
9 January 2015	Appointment of Mr Hans Lorg Bula as a secretary on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Hans Fluckiger as a secretary on 1 January 2015 (1 page)
9 January 2015	Appointment of Mr Hans Lorg Bula as a secretary on 1 January 2015 (2 pages)
9 January 2015	Termination of appointment of Hans Fluckiger as a secretary on 1 January 2015 (1 page)
9 January 2015	Termination of appointment of Hans Fluckiger as a secretary on 1 January 2015 (1 page)
9 January 2015	Appointment of Mr Hans Lorg Bula as a secretary on 1 January 2015 (2 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 40,000 (4 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 40,000 (4 pages)
8 July 2014	Full accounts made up to 31 March 2014 (17 pages)
8 July 2014	Full accounts made up to 31 March 2014 (17 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 40,000 (4 pages)
10 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 40,000 (4 pages)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page)
21 July 2013	Registered office address changed from 72 New Cavendish Street London W1M 8AU on 21 July 2013 (1 page)
28 June 2013	Full accounts made up to 31 March 2013 (19 pages)
28 June 2013	Full accounts made up to 31 March 2013 (19 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 March 2012 (16 pages)
26 June 2012	Full accounts made up to 31 March 2012 (16 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Thomas Peter Haug on 1 December 2011 (2 pages)
6 December 2011	Director's details changed for Thomas Peter Haug on 1 December 2011 (2 pages)
6 December 2011	Director's details changed for Thomas Peter Haug on 1 December 2011 (2 pages)
28 June 2011	Full accounts made up to 31 March 2011 (16 pages)
28 June 2011	Full accounts made up to 31 March 2011 (16 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
15 July 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 July 2010	Full accounts made up to 31 March 2010 (18 pages)
2 July 2010	Full accounts made up to 31 March 2010 (18 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Thomas Peter Haug on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Thomas Peter Haug on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Thomas Peter Haug on 1 December 2009 (2 pages)
13 July 2009	Full accounts made up to 31 March 2009 (18 pages)
13 July 2009	Full accounts made up to 31 March 2009 (18 pages)
14 January 2009	Return made up to 28/12/08; full list of members (3 pages)
14 January 2009	Return made up to 28/12/08; full list of members (3 pages)
7 July 2008	Full accounts made up to 31 March 2008 (18 pages)
7 July 2008	Full accounts made up to 31 March 2008 (18 pages)
15 January 2008	Return made up to 28/12/07; full list of members (2 pages)
15 January 2008	Return made up to 28/12/07; full list of members (2 pages)
29 June 2007	Full accounts made up to 31 March 2007 (18 pages)
29 June 2007	Full accounts made up to 31 March 2007 (18 pages)
9 January 2007	Return made up to 28/12/06; full list of members (2 pages)
9 January 2007	Return made up to 28/12/06; full list of members (2 pages)
28 June 2006	Full accounts made up to 31 March 2006 (17 pages)
28 June 2006	Full accounts made up to 31 March 2006 (17 pages)
3 January 2006	Return made up to 28/12/05; full list of members (2 pages)
3 January 2006	Return made up to 28/12/05; full list of members (2 pages)
22 July 2005	Full accounts made up to 31 March 2005 (15 pages)
22 July 2005	Full accounts made up to 31 March 2005 (15 pages)
17 January 2005	Return made up to 28/12/04; full list of members (5 pages)
17 January 2005	Return made up to 28/12/04; full list of members (5 pages)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
26 August 2004	Full accounts made up to 31 March 2004 (15 pages)
26 August 2004	Full accounts made up to 31 March 2004 (15 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
12 February 2004	Return made up to 28/12/03; full list of members (5 pages)
12 February 2004	Return made up to 28/12/03; full list of members (5 pages)
5 September 2003	Full accounts made up to 31 March 2003 (17 pages)
5 September 2003	Full accounts made up to 31 March 2003 (17 pages)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
28 January 2003	Return made up to 28/12/02; full list of members (5 pages)
28 January 2003	Return made up to 28/12/02; full list of members (5 pages)
29 August 2002	Full accounts made up to 31 March 2002 (15 pages)
29 August 2002	Full accounts made up to 31 March 2002 (15 pages)
21 January 2002	Return made up to 28/12/01; no change of members (4 pages)
21 January 2002	Return made up to 28/12/01; no change of members (4 pages)
4 September 2001	Full accounts made up to 31 March 2001 (16 pages)
4 September 2001	Full accounts made up to 31 March 2001 (16 pages)
23 January 2001	Return made up to 28/12/00; full list of members (5 pages)
23 January 2001	Return made up to 28/12/00; full list of members (5 pages)
29 December 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
29 December 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
31 October 2000	Full accounts made up to 30 June 2000 (17 pages)
31 October 2000	Full accounts made up to 30 June 2000 (17 pages)
19 January 2000	Return made up to 28/12/99; full list of members (5 pages)
19 January 2000	Return made up to 28/12/99; full list of members (5 pages)
30 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
30 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
14 January 1999	Return made up to 28/12/98; full list of members (5 pages)
14 January 1999	Return made up to 28/12/98; full list of members (5 pages)
30 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
30 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
2 July 1998	Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
14 January 1998	Return made up to 28/12/97; full list of members (5 pages)
14 January 1998	Return made up to 28/12/97; full list of members (5 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
17 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
22 January 1997	Return made up to 28/12/96; full list of members (5 pages)
22 January 1997	Return made up to 28/12/96; full list of members (5 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
20 November 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
16 May 1990	Company name changed\certificate issued on 16/05/90 (2 pages)
28 December 1989	Incorporation (16 pages)