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Home > England & Wales Companies > SMARTFRAME TECHNOLOGIES LIMITED
Company Information for

SMARTFRAME TECHNOLOGIES LIMITED

423 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE,
Company Registration Number
08652873
Private Limited Company
Active

Company Overview

About Smartframe Technologies Ltd
SMARTFRAME TECHNOLOGIES LIMITED was founded on 2013-08-15 and has its registered office in London. The organisation's status is listed as "Active". Smartframe Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SMARTFRAME TECHNOLOGIES LIMITED
 
Legal Registered Office
423 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TE
Other companies in NW1
 
Previous Names
PIXELRIGHTS LIMITED16/02/2018
Filing Information
Company Number 08652873
Company ID Number 08652873
Date formed 2013-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:53:10
Primary Source:Companies House
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Company Officers of SMARTFRAME TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES FLIND
 Director 2016-10-10
RUTHERFORD JAMES
 Director 2016-07-01
PATRYK KRUPA
 Director 2013-08-15
ROBERT DAVID SEWELL
 Director 2015-07-10
JUYAN WANG
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN CURRY
 Director 2013-08-15 2017-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES FLIND 4 & 5 CHICHESTER TERRACE MANAGEMENT COMPANY LIMITED Director 2014-11-01 CURRENT 1998-10-28 Active
WILLIAM JAMES FLIND IPSOTEK HOLDINGS LIMITED Director 2014-04-16 CURRENT 2004-11-29 Active
WILLIAM JAMES FLIND IPSOTEK LIMITED Director 2014-04-16 CURRENT 2001-08-17 Active
WILLIAM JAMES FLIND VIZIZI LIMITED Director 2014-03-29 CURRENT 2009-02-16 Active - Proposal to Strike off
WILLIAM JAMES FLIND BIZ2MOBILE LIMITED Director 2014-03-29 CURRENT 2002-07-01 Active
WILLIAM JAMES FLIND B2M SOLUTIONS LIMITED Director 2014-03-29 CURRENT 2008-02-25 Active
WILLIAM JAMES FLIND MESSAGE PLUS LIMITED Director 2012-12-17 CURRENT 1973-07-26 Dissolved 2014-08-09
WILLIAM JAMES FLIND JERMYN STREET REALISATIONS LIMITED Director 2009-09-23 CURRENT 2005-11-03 Dissolved 2013-09-10
PATRYK KRUPA QRUPA LTD Director 2006-10-06 CURRENT 2006-10-06 Active - Proposal to Strike off

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
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-02-2731/12/23 STATEMENT OF CAPITAL GBP 6.69594
2024-01-29CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-12-01Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-12-0130/11/23 STATEMENT OF CAPITAL GBP 6.618
2023-11-23DIRECTOR APPOINTED MR PIERS LUKE VINES
2023-10-1211/10/23 STATEMENT OF CAPITAL GBP 6.57349
2023-09-1331/08/23 STATEMENT OF CAPITAL GBP 6.49445
2023-09-1306/09/23 STATEMENT OF CAPITAL GBP 6.50498
2023-09-1308/09/23 STATEMENT OF CAPITAL GBP 6.51025
2023-08-23DIRECTOR APPOINTED MR DAVID ALEXANDER JERVIS
2023-08-0831/07/23 STATEMENT OF CAPITAL GBP 6.48392
2023-08-0730/06/23 STATEMENT OF CAPITAL GBP 6.44385
2023-06-26APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES FLIND
2023-06-26APPOINTMENT TERMINATED, DIRECTOR JUYAN WANG
2023-06-1431/05/23 STATEMENT OF CAPITAL GBP 6.43383
2023-06-1431/05/23 STATEMENT OF CAPITAL GBP 6.43383
2023-04-2631/03/23 STATEMENT OF CAPITAL GBP 6.34764
2023-03-1528/02/23 STATEMENT OF CAPITAL GBP 6.32002
2023-02-0131/01/23 STATEMENT OF CAPITAL GBP 6.28524
2023-01-31CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-01-2331/12/22 STATEMENT OF CAPITAL GBP 6.27891
2022-12-1930/11/22 STATEMENT OF CAPITAL GBP 6.27643
2022-11-1131/10/22 STATEMENT OF CAPITAL GBP 6.15794
2022-11-11SH0131/10/22 STATEMENT OF CAPITAL GBP 6.15794
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3030/09/22 STATEMENT OF CAPITAL GBP 6.14635
2022-09-30SH0130/09/22 STATEMENT OF CAPITAL GBP 6.14635
2022-09-2731/08/22 STATEMENT OF CAPITAL GBP 6.12792
2022-09-27SH0131/08/22 STATEMENT OF CAPITAL GBP 6.12792
2022-08-04SH0131/07/22 STATEMENT OF CAPITAL GBP 6.12159
2022-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/22 FROM C/O Gpc Financial Management 423 Linen Hall 162 - 168 Regent Street London W1B 5TE England
2022-07-11SH0130/06/22 STATEMENT OF CAPITAL GBP 6.08315
2022-06-28CH01Director's details changed for Rutherford James on 2022-06-28
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 5 Fitzhardinge Street London W1H 6ED England
2022-05-31SH0131/05/22 STATEMENT OF CAPITAL GBP 6.06813
2022-05-0330/04/22 STATEMENT OF CAPITAL GBP 6.06285
2022-05-03SH0130/04/22 STATEMENT OF CAPITAL GBP 6.06285
2022-04-04SH0131/03/22 STATEMENT OF CAPITAL GBP 6.04047
2022-03-03SH0128/02/22 STATEMENT OF CAPITAL GBP 6.00888
2022-03-02SH0128/02/22 STATEMENT OF CAPITAL GBP 6.00498
2022-01-3131/01/22 STATEMENT OF CAPITAL GBP 5.99705
2022-01-3131/01/22 STATEMENT OF CAPITAL GBP 5.99705
2022-01-31SH0131/01/22 STATEMENT OF CAPITAL GBP 5.99705
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-0531/12/21 STATEMENT OF CAPITAL GBP 5.98792
2022-01-05SH0131/12/21 STATEMENT OF CAPITAL GBP 5.98792
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25SH0105/10/21 STATEMENT OF CAPITAL GBP 5.97135
2021-10-11SH0130/09/21 STATEMENT OF CAPITAL GBP 5.97094
2021-07-14SH0130/06/21 STATEMENT OF CAPITAL GBP 5.96336
2021-06-11SH0109/06/21 STATEMENT OF CAPITAL GBP 5.96105
2021-06-10SH0131/05/21 STATEMENT OF CAPITAL GBP 5.92081
2021-05-13SH0130/04/21 STATEMENT OF CAPITAL GBP 5.83082
2021-03-26SH0124/03/21 STATEMENT OF CAPITAL GBP 5.65676
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-12-03CH01Director's details changed for Mr Patryk Krupa on 2020-12-03
2020-11-04SH0131/10/20 STATEMENT OF CAPITAL GBP 5.63676
2020-10-11SH0130/09/20 STATEMENT OF CAPITAL GBP 5.56226
2020-07-12SH0130/06/20 STATEMENT OF CAPITAL GBP 5.37676
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CH01Director's details changed for Rutherford James on 2020-05-15
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM 3 Lloyd's Avenue London EC3N 3DS England
2020-05-15SH0130/04/20 STATEMENT OF CAPITAL GBP 5.35676
2020-04-16SH0131/03/20 STATEMENT OF CAPITAL GBP 5.35297
2020-02-06SH0131/01/20 STATEMENT OF CAPITAL GBP 5.27881
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-27PSC04Change of details for Mr Patrick Krupa as a person with significant control on 2019-08-01
2020-01-24CH01Director's details changed for Mr Patryk Krupa on 2019-08-01
2020-01-11CH01Director's details changed for Rutherford James on 2020-01-10
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM Wework 41 Corsham St London N1 6DR United Kingdom
2020-01-08SH0131/12/19 STATEMENT OF CAPITAL GBP 5.27021
2019-12-02SH0130/11/19 STATEMENT OF CAPITAL GBP 5.21121
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13SH0131/07/19 STATEMENT OF CAPITAL GBP 5.14621
2019-07-05SH0130/06/19 STATEMENT OF CAPITAL GBP 5.08621
2019-06-06SH0131/05/19 STATEMENT OF CAPITAL GBP 5.08287
2019-05-02SH0130/04/19 STATEMENT OF CAPITAL GBP 5.08008
2019-04-09SH0102/04/19 STATEMENT OF CAPITAL GBP 5.03708
2019-03-22SH0114/03/19 STATEMENT OF CAPITAL GBP 4.98104
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-02-05CH01Director's details changed for Mr Robert David Sewell on 2019-01-17
2019-02-05PSC04Change of details for Mr Robert David Sewell as a person with significant control on 2019-01-17
2019-02-04PSC04Change of details for Mr Patrick Krupa as a person with significant control on 2018-01-18
2019-02-01CH01Director's details changed for Rutherford James on 2018-01-18
2018-12-17SH0130/11/18 STATEMENT OF CAPITAL GBP 4.97881
2018-05-24PSC04PSC'S CHANGE OF PARTICULARS / MR PATRICK KRUPA / 24/05/2018
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 4.67881
2018-03-20SH0108/02/18 STATEMENT OF CAPITAL GBP 4.67881
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 27-31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND
2018-02-16RES15CHANGE OF NAME 13/02/2018
2018-02-16CERTNMCOMPANY NAME CHANGED PIXELRIGHTS LIMITED CERTIFICATE ISSUED ON 16/02/18
2018-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 4.57881
2018-02-14SH0123/01/18 STATEMENT OF CAPITAL GBP 4.57881
2018-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 10/10/2016
2018-02-01CH01CHANGE PERSON AS DIRECTOR
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUYAN WANG / 01/10/2015
2018-01-31SH0129/11/17 STATEMENT OF CAPITAL GBP 4.49881
2018-01-31SH0120/11/17 STATEMENT OF CAPITAL GBP 4.41697
2018-01-31SH0103/11/17 STATEMENT OF CAPITAL GBP 4.41297
2018-01-31SH0131/10/17 STATEMENT OF CAPITAL GBP 4.40097
2018-01-31SH0125/10/17 STATEMENT OF CAPITAL GBP 4.38913
2018-01-31SH0120/10/17 STATEMENT OF CAPITAL GBP 4.37498
2018-01-31SH0112/10/17 STATEMENT OF CAPITAL GBP 4.35498
2018-01-31SH0109/10/17 STATEMENT OF CAPITAL GBP 4.35388
2018-01-31SH0126/07/17 STATEMENT OF CAPITAL GBP 4.35204
2018-01-31SH0125/07/17 STATEMENT OF CAPITAL GBP 4.31204
2018-01-31SH0122/06/17 STATEMENT OF CAPITAL GBP 4.30004
2018-01-31SH0121/06/17 STATEMENT OF CAPITAL GBP 4.29004
2018-01-31SH0122/05/17 STATEMENT OF CAPITAL GBP 4.27004
2018-01-31SH0103/04/17 STATEMENT OF CAPITAL GBP 4.17804
2018-01-31SH0113/03/17 STATEMENT OF CAPITAL GBP 4.15804
2018-01-31SH0108/03/17 STATEMENT OF CAPITAL GBP 4.14404
2018-01-31SH0107/03/17 STATEMENT OF CAPITAL GBP 4.12404
2018-01-31SH0123/02/17 STATEMENT OF CAPITAL GBP 4.06404
2018-01-31SH0117/02/17 STATEMENT OF CAPITAL GBP 4.05004
2018-01-31SH0131/01/17 STATEMENT OF CAPITAL GBP 4.04404
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRYK KRUPA / 16/01/2017
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 31/01/2018
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUYAN WANG / 18/01/2017
2017-09-11AA31/03/17 UNAUDITED ABRIDGED
2017-08-17PSC07CESSATION OF SHAUN CURRY AS A PSC
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN CURRY
2017-03-25AP01DIRECTOR APPOINTED MR JUYAN WANG
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP .00001
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED RUTHERFORD JAMES
2016-10-18AP01DIRECTOR APPOINTED MR WILLIAM JAMES FLIND
2016-09-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CURRY / 01/05/2016
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 3.51
2016-06-29AR0110/06/16 FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRYK KRUPA / 01/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SEWELL / 01/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CURRY / 01/06/2016
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 16 CAMDEN ROAD LONDON NW1 9DP
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2.4267
2015-08-10SH0101/07/15 STATEMENT OF CAPITAL GBP 2.42670
2015-08-10SH02SUB-DIVISION 01/07/15
2015-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-10RES01ADOPT ARTICLES 30/06/2015
2015-07-14SH02SUB-DIVISION 01/04/15
2015-07-14RES132 ORD £1 SHARES BE SUBDIVIDED INTO 200 ORD SHARES OF 0.01 EACH 01/04/2015
2015-07-10AP01DIRECTOR APPOINTED MR ROBERT DAVID SEWELL
2015-06-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-03AR0102/05/15 FULL LIST
2015-05-31SH0101/05/15 STATEMENT OF CAPITAL GBP 2
2015-05-27AR0101/05/15 FULL LIST
2015-05-26SH0101/05/15 STATEMENT OF CAPITAL GBP 2
2015-05-14AA01PREVSHO FROM 31/08/2015 TO 31/03/2015
2015-02-16AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0115/08/14 FULL LIST
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 2 WATER LANE WATER LANE LONDON NW1 8NZ ENGLAND
2013-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SMARTFRAME TECHNOLOGIES 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 SMARTFRAME TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMARTFRAME TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SMARTFRAME TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of SMARTFRAME TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMARTFRAME TECHNOLOGIES LIMITED
Trademarks
We have not found any records of SMARTFRAME TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMARTFRAME TECHNOLOGIES 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 (62090 - Other information technology service activities) as SMARTFRAME TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMARTFRAME TECHNOLOGIES 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 SMARTFRAME TECHNOLOGIES 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 SMARTFRAME TECHNOLOGIES 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 W1B 5TE