Company NameOnphrame Limited
DirectorStefano Masse
Company StatusActive
Company Number08481867
CategoryPrivate Limited Company
Incorporation Date10 April 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Director

Director NameMr Stefano Masse
Date of BirthJuly 1975 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed10 April 2013(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address68 Kingsmead Road
London
SW2 3JG

Location

Registered AddressSecond Floor
150-151 Fleet Street
London
EC4A 2DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Stefano Masse
100.00%
Ordinary

Financials

Year2014
Net Worth£8,127
Cash£3,188
Current Liabilities£34,523

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return10 April 2024 (1 week, 3 days ago)
Next Return Due24 April 2025 (1 year from now)

Filing History

12 October 2023Micro company accounts made up to 30 April 2023 (7 pages)
17 April 2023Confirmation statement made on 10 April 2023 with updates (5 pages)
22 August 2022Micro company accounts made up to 30 April 2022 (7 pages)
11 April 2022Confirmation statement made on 10 April 2022 with updates (5 pages)
3 August 2021Micro company accounts made up to 30 April 2021 (6 pages)
12 May 2021Confirmation statement made on 10 April 2021 with updates (5 pages)
7 October 2020Micro company accounts made up to 30 April 2020 (6 pages)
17 April 2020Confirmation statement made on 10 April 2020 with updates (5 pages)
9 December 2019Micro company accounts made up to 30 April 2019 (5 pages)
9 August 2019Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE to Second Floor 150-151 Fleet Street London EC4A 2DQ on 9 August 2019 (1 page)
12 April 2019Confirmation statement made on 10 April 2019 with updates (5 pages)
6 December 2018Micro company accounts made up to 30 April 2018 (5 pages)
12 April 2018Confirmation statement made on 10 April 2018 with updates (5 pages)
12 April 2018Director's details changed for Mr Stefano Masse on 5 May 2017 (2 pages)
12 April 2018Change of details for Mr Stefano Masse as a person with significant control on 6 April 2016 (2 pages)
23 November 2017Micro company accounts made up to 30 April 2017 (8 pages)
23 November 2017Micro company accounts made up to 30 April 2017 (8 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
18 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(3 pages)
6 February 2015Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 6 February 2015 (1 page)
6 February 2015Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 6 February 2015 (1 page)
6 February 2015Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 6 February 2015 (1 page)
28 August 2014Total exemption full accounts made up to 30 April 2014 (10 pages)
28 August 2014Director's details changed for Mr Masse Stefano on 10 April 2013 (2 pages)
28 August 2014Total exemption full accounts made up to 30 April 2014 (10 pages)
28 August 2014Director's details changed for Mr Masse Stefano on 10 April 2013 (2 pages)
6 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
6 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(3 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)