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Home > England & Wales Companies > FRAMEWORK CREATIVE LIMITED
Company Information for

FRAMEWORK CREATIVE LIMITED

34 BOW STREET, LONDON, WC2E 7AU,
Company Registration Number
06529863
Private Limited Company
Active

Company Overview

About Framework Creative Ltd
FRAMEWORK CREATIVE LIMITED was founded on 2008-03-11 and has its registered office in London. The organisation's status is listed as "Active". Framework Creative Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FRAMEWORK CREATIVE LIMITED
 
Legal Registered Office
34 BOW STREET
LONDON
WC2E 7AU
Other companies in HA2
 
Filing Information
Company Number 06529863
Company ID Number 06529863
Date formed 2008-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB929671678  
Last Datalog update: 2023-12-06 09:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAMEWORK CREATIVE LIMITED
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Companies with same name FRAMEWORK CREATIVE LIMITED
The following companies were found which have the same name as FRAMEWORK CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Framework Creative Limited Unknown Company formed on the 2013-07-26
FRAMEWORK CREATIVE, LLC 176 N BROOKWOOD DRIVE SANTA ROSA BEACH FL 32459 Active Company formed on the 2017-05-18

Company Officers of FRAMEWORK CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH LONGBOTTOM
 Company Secretary 2018-02-01
SAMUEL BOYD FAZAKERLEY
 Director 2008-03-11
DEBORAH LONGBOTTOM
 Director 2018-02-01
RODERICK EUAN ROBERTSON
 Director 2008-03-11
JONATHAN PETER SANDS
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL BOYD FAZAKERLEY
 Company Secretary 2008-03-11 2018-02-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2008-03-11 2008-03-11
THEYDON NOMINEES LIMITED
 Director 2008-03-11 2008-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH LONGBOTTOM TICKETY BOO (CONSULTING) LIMITED Director 2010-02-16 CURRENT 2009-11-17 Dissolved 2016-01-26
DEBORAH LONGBOTTOM MAKE MINE A BUILDERS LIMITED Director 2007-03-16 CURRENT 2007-01-25 Active - Proposal to Strike off
DEBORAH LONGBOTTOM ELMWOOD DESIGN LIMITED Director 2003-03-18 CURRENT 1989-03-13 Active
JONATHAN PETER SANDS ROYAL ARMOURIES TRADING AND ENTERPRISES LIMITED Director 2017-09-15 CURRENT 2010-09-14 Active
JONATHAN PETER SANDS TICKETY BOO (CONSULTING) LIMITED Director 2010-02-16 CURRENT 2009-11-17 Dissolved 2016-01-26
JONATHAN PETER SANDS MAKE MINE A BUILDERS LIMITED Director 2007-03-16 CURRENT 2007-01-25 Active - Proposal to Strike off
JONATHAN PETER SANDS BORN UGLY LIMITED Director 1995-05-21 CURRENT 1994-06-22 Active
JONATHAN PETER SANDS PALMER LYNCH DESIGN LIMITED Director 1993-07-30 CURRENT 1990-09-06 Active - Proposal to Strike off
JONATHAN PETER SANDS WHO SHAVES THE BARBER ? LIMITED Director 1991-12-31 CURRENT 1976-08-25 Active
JONATHAN PETER SANDS ELMWOOD DESIGN LIMITED Director 1991-10-31 CURRENT 1989-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM C/O Elmwood 27 Gee Street London EC1V 3rd England
2021-12-20Current accounting period extended from 31/12/21 TO 28/02/22
2021-12-20Memorandum articles filed
2021-12-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-20RES01ADOPT ARTICLES 20/12/21
2021-12-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-20AA01Current accounting period extended from 31/12/21 TO 28/02/22
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM C/O Elmwood 27 Gee Street London EC1V 3rd England
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SANDS
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SANDS
2021-12-16DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY
2021-12-16DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY
2021-12-16DIRECTOR APPOINTED PETER DAVID REID
2021-12-16AP01DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER SANDS
2021-10-20PSC02Notification of Elmwood Design Holdings Limited as a person with significant control on 2020-10-18
2021-10-20PSC07CESSATION OF ELMWOOD DESIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20PSC05Change of details for Elmwood Design Holdings Limited as a person with significant control on 2021-10-19
2021-07-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11PSC05Change of details for Elmwood Design Limited as a person with significant control on 2020-10-18
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM C/O Elmwood Design Limited, 105 Water Lane Leeds LS11 5WD England
2021-02-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOYD FAZAKERLEY
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LONGBOTTOM
2019-07-05TM02Termination of appointment of Deborah Longbottom on 2019-07-05
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-12-11RP04CS01Second filing of Confirmation Statement dated 11/03/2018
2018-09-27AA01Current accounting period shortened from 01/02/19 TO 31/12/18
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 01/02/18
2018-06-07AA01Previous accounting period shortened from 31/03/18 TO 01/02/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-02-07PSC02Notification of Elmwood Design Limited as a person with significant control on 2018-02-01
2018-02-07PSC07CESSATION OF RODERICK ROBERTSON AS A PSC
2018-02-07PSC07CESSATION OF SAMUEL BOYD FAZAKERLEY AS A PSC
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
2018-02-07AP03Appointment of Deborah Longbottom as company secretary on 2018-02-01
2018-02-07TM02Termination of appointment of Samuel Boyd Fazakerley on 2018-02-01
2018-02-07AP01DIRECTOR APPOINTED DEBORAH LONGBOTTOM
2018-02-07AP01DIRECTOR APPOINTED MR JONATHAN PETER SANDS
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0111/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0111/03/13 FULL LIST
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BOYD FAZAKERLEY / 01/03/2013
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0111/03/12 FULL LIST
2011-11-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0111/03/11 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION FULL
2010-03-16AR0111/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EUAN ROBERTSON / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BOYD FAZAKERLEY / 16/03/2010
2010-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BOYD FAZAKERLEY / 16/03/2010
2009-11-18AA31/03/09 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-03-28288aDIRECTOR APPOINTED RODERICK EVAN ROBERTSON
2008-03-28288aSECRETARY APPOINTED SAMUEL BOYD FAZAKERLEY
2008-03-28288aDIRECTOR APPOINTED SAMUEL BOYD FAZAKERLEY
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to FRAMEWORK CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAMEWORK CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAMEWORK CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-02-01
Annual Accounts
2018-02-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAMEWORK CREATIVE LIMITED

Intangible Assets
Patents
We have not found any records of FRAMEWORK CREATIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAMEWORK CREATIVE LIMITED
Trademarks
We have not found any records of FRAMEWORK CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAMEWORK CREATIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as FRAMEWORK CREATIVE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where FRAMEWORK CREATIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAMEWORK CREATIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAMEWORK CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2E 7AU