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Fragosmic Ltd, HP27 9DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FRAGOSMIC LTD

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

This company is commonly known as Fragosmic Ltd. The company was founded 20 years ago and was given the registration number 04996767. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 8-8a Summerleys Road, , Princes Risborough, Buckinghamshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FRAGOSMIC LTD
Company Number:04996767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8-8a Summerleys Road, Princes Risborough, Buckinghamshire, England, HP27 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-8a, Summerleys Road, Princes Risborough, England, HP27 9DT

Director07 April 2018Active
8-8a, Summerleys Road, Princes Risborough, England, HP27 9DT

Director16 December 2003Active
8-8a, Summerleys Road, Princes Risborough, England, HP27 9DT

Director06 April 2016Active
8-8a, Summerleys Road, Princes Risborough, England, HP27 9DT

Secretary16 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 December 2003Active

People with Significant Control

Mr Nicolas Mastenbroek
Notified on:07 April 2018
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:8-8a, Summerleys Road, Princes Risborough, England, HP27 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Claire Alison Monique Van Groeningen
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:8-8a, Summerleys Road, Princes Risborough, England, HP27 9DT
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 (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
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Officers

Termination secretary company with name termination date.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Capital

Capital cancellation shares.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-09-23Officers

Change person secretary company with change date.

Download
2020-09-23Persons with significant control

Change to a person with significant control.

Download
2020-09-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-19Address

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

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-10-03Officers

Change person director company with change date.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Capital

Capital allotment shares.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download

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