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FRACTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fractal Limited. The company was founded 29 years ago and was given the registration number 02991676. The firm's registered office is in LYMM. You can find them at 23 Birchbrook Road, Heatley, Lymm, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FRACTAL LIMITED
Company Number:02991676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Birchbrook Road, Heatley, Lymm, WA13 9SA

Secretary21 November 1994Active
23 Birchbrook Road, Heatley, Lymm, WA13 9SA

Director21 November 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary17 November 1994Active
23 Birchbrook Road, Lymm, WA13 9SA

Director12 December 1998Active
5, Mallaig Close, Mallaig Close Holmes Chapel, Crewe, England, CW4 7HE

Director10 October 2013Active
58 Edenham Crescent, Reading, RG1 6HU

Director21 November 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director17 November 1994Active

People with Significant Control

Mrs Lucy Elizabeth Loh
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:23 Birchbrook Road, Lymm, WA13 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Hoverstadt
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:23 Birchbrook Road, Lymm, WA13 9SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-18Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Change account reference date company current extended.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-17Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-12-04Capital

Capital allotment shares.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2015-03-26Accounts

Change account reference date company previous shortened.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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