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FRAGMENT 46 LIMITED

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

This company is commonly known as Fragment 46 Limited. The company was founded 17 years ago and was given the registration number 06128831. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FRAGMENT 46 LIMITED
Company Number:06128831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sg House, 6 St. Cross Road, Winchester, Hampshire, England, SO23 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Central Avenue, Findon Valley, Worthing, United Kingdom, BN14 0DS

Secretary28 February 2007Active
19, Central Avenue, Findon Valley, Worthing, United Kingdom, BN14 0DS

Director28 February 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary27 February 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director27 February 2007Active

People with Significant Control

Mr Douglas Neville Goodridge
Notified on:01 July 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Goodridge
Notified on:01 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Vantage Accounting, 1 Cedar Office Park, Wimborne, United Kingdom, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-04-03Address

Change registered office address company with date old address new address.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Address

Change registered office address company with date old address new address.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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