Introduction
Watch Company
F
FRAMELESS LONDON LTD
FRAMELESS LONDON LTD is an active company incorporated on 16 July 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities. FRAMELESS LONDON LTD was registered 4 years ago.(SIC: 91020)
Status
active
Active since 4 years ago
Company No
13515416
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
IMMERSIVE GALLERIES UK LTD
From: 16 July 2021To: 19 August 2022
Address
Frameless, Unit 2 6 Marble Arch London, W1H 7EJ,
Previous Addresses
Third Floor Sterling House 20 Station Road Gerrards Cross Bucks SL9 8EL England
From: 18 November 2021To: 8 November 2022
495 Green Lanes Palmers Green London N13 4BS England
From: 17 November 2021To: 18 November 2021
Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
From: 14 October 2021To: 17 November 2021
48 Ryder Street Cardiff CF11 9BU Wales
From: 16 July 2021To: 14 October 2021
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
EPSTEIN, Ivan Michael
Active6 Marble Arch, LondonW1H 7EJ
Born February 1961
Director
Appointed 01 Jun 2022
EPSTEIN, Ivan Michael
6 Marble Arch, LondonW1H 7EJ
Born February 1961
Director
01 Jun 2022
Active
O'DONOGHUE, Ray
Active20 Station Road, Gerrards CrossSL9 8EL
Born March 1960
Director
Appointed 08 Nov 2022
O'DONOGHUE, Ray
20 Station Road, Gerrards CrossSL9 8EL
Born March 1960
Director
08 Nov 2022
Active
RELTON, Richard David Rowland
Active20 Station Road, Gerrards CrossSL9 8EL
Born May 1966
Director
Appointed 08 Nov 2022
RELTON, Richard David Rowland
20 Station Road, Gerrards CrossSL9 8EL
Born May 1966
Director
08 Nov 2022
Active
WELLS, Andrew James
Active20 Station Road, Gerrards CrossSL9 8EL
Born April 1964
Director
Appointed 08 Nov 2022
WELLS, Andrew James
20 Station Road, Gerrards CrossSL9 8EL
Born April 1964
Director
08 Nov 2022
Active
HOWELL, Mark
Resigned20 Station Road, Gerrards CrossSL9 8EL
Born October 1966
Director
Appointed 16 Jul 2021
Resigned 08 Nov 2022
HOWELL, Mark
20 Station Road, Gerrards CrossSL9 8EL
Born October 1966
Director
16 Jul 2021
Resigned 08 Nov 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
6 Marble Arch, LondonW1H 7EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Frameless Creative Limited
6 Marble Arch, LondonW1H 7EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Active
Mr Mark Howell
Ceased6 Marble Arch, LondonW1H 7EJ
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Ceased 08 Nov 2022
Mr Mark Howell
6 Marble Arch, LondonW1H 7EJ
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Ceased 08 Nov 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
8 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2022
8 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2022
19 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2022
6 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2022
Mortgage Create Without Deed With Charge Number Charge Creation Date
MR08MR08
21 December 2021
18 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2021
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021