Company NameLetter Of Marque Limited
DirectorMark Jonathan Frampton
Company StatusActive
Company Number08436980
CategoryPrivate Limited Company
Incorporation Date8 March 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Mark Jonathan Frampton
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Secretary NameMrs Emma Louise Frampton
StatusCurrent
Appointed08 March 2013(same day as company formation)
RoleCompany Director
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG

Location

Registered AddressD S House
306 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Emma Louise Frampton
50.00%
Ordinary
50 at £1Mark Jonathan Frampton
50.00%
Ordinary

Financials

Year2014
Net Worth£22,874
Cash£37,711
Current Liabilities£26,462

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 March 2023 (1 year, 1 month ago)
Next Return Due22 March 2024 (overdue)

Filing History

30 October 2023Micro company accounts made up to 31 March 2023 (7 pages)
19 April 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
11 August 2022Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 11 August 2022 (1 page)
11 August 2022Change of details for Mr Mark Jonathan Frampton as a person with significant control on 10 August 2022 (2 pages)
11 August 2022Director's details changed for Mr Mark Jonathan Frampton on 11 August 2022 (2 pages)
25 July 2022Micro company accounts made up to 31 March 2022 (7 pages)
1 June 2022Compulsory strike-off action has been discontinued (1 page)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
27 May 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
1 October 2021Micro company accounts made up to 31 March 2021 (7 pages)
10 June 2021Confirmation statement made on 8 March 2021 with updates (4 pages)
1 December 2020Micro company accounts made up to 31 March 2020 (6 pages)
27 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
6 November 2019Micro company accounts made up to 31 March 2019 (6 pages)
28 March 2019Confirmation statement made on 8 March 2019 with updates (4 pages)
15 November 2018Micro company accounts made up to 31 March 2018 (6 pages)
16 April 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
11 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
22 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 July 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
22 April 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
(4 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
23 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
17 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
(3 pages)
8 March 2013Incorporation (37 pages)
8 March 2013Incorporation (37 pages)