About

Registered Number: 06067533
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Having been setup in 2007, 24frames Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the 24frames Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCHALTHOEFER, Christian 01 January 2015 - 1
HAAKE, Oliver 01 November 2010 01 January 2015 1
SCHALTHOEFER, Christian 25 January 2007 31 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Christian Schalthoefer/
1967-09
Individual person with significant control German/
Muelheim An Der Ruhr, Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 05 September 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 20 September 2018
CH01 - Change of particulars for director 31 January 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 27 January 2017
AAMD - Amended Accounts 14 December 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 26 January 2016
AP01 - Appointment of director 30 September 2015
TM01 - Termination of appointment of director 29 September 2015
AA - Annual Accounts 23 September 2015
AAMD - Amended Accounts 05 May 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 26 January 2011
AP01 - Appointment of director 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 18 February 2008
225 - Change of Accounting Reference Date 10 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.