Company NameBlack Frame Digital Limited
DirectorMark Clifford Symons
Company StatusActive - Proposal to Strike off
Company Number08770214
CategoryPrivate Limited Company
Incorporation Date11 November 2013(8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Mark Clifford Symons
Date of BirthJune 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address320 Firecrest Court Centre Park
Warrington
WA1 1RG

Location

Registered Address320 Firecrest Court
Centre Park
Warrington
WA1 1RG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address MatchesOver 8,000 other UK companies use this postal address

Shareholders

1 at £1Mr Mark Clifford Symons
100.00%
Ordinary

Financials

Year2014
Net Worth£12,841
Cash£26,831
Current Liabilities£14,006

Accounts

Latest Accounts22 September 2021 (2 months, 2 weeks ago)
Next Accounts Due22 June 2023 (1 year, 6 months from now)
Accounts CategoryMicro Entity
Accounts Year End22 September

Returns

Latest Return11 November 2021 (3 weeks, 6 days ago)
Next Return Due25 November 2022 (11 months, 3 weeks from now)

Filing History

11 December 2020Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 11 December 2020 (1 page)
11 November 2020Confirmation statement made on 11 November 2020 with updates (4 pages)
2 November 2020Notification of Mark Clifford Symons as a person with significant control on 1 June 2016 (2 pages)
3 July 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
11 November 2019Confirmation statement made on 11 November 2019 with updates (4 pages)
1 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
12 November 2018Confirmation statement made on 11 November 2018 with updates (4 pages)
26 July 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
16 November 2017Notification of Jennie Symons as a person with significant control on 9 November 2017 (2 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017Notification of Jennie Symons as a person with significant control on 9 November 2017 (2 pages)
16 November 2017Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
13 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 11 November 2017 with updates (4 pages)
7 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
11 November 2016Confirmation statement made on 11 November 2016 with updates (6 pages)
24 October 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 October 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 May 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 2
(3 pages)
23 May 2016Statement of capital following an allotment of shares on 21 April 2016
  • GBP 2
(3 pages)
12 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
12 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(3 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
11 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 1
(23 pages)
11 November 2013Incorporation
Statement of capital on 2013-11-11
  • GBP 1
(23 pages)