General information

Name:

Fractalia Ltd

Office Address:

57 London Road High Wycombe HP11 1BS Wycombe Marsh

Number: 05346240

Incorporation date: 2005-01-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Wycombe Marsh under the following Company Registration No.: 05346240. This company was set up in 2005. The main office of the company is located at 57 London Road High Wycombe. The postal code for this location is HP11 1BS. This company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-03-31 is the last time the company accounts were filed.

Charles H. is the firm's solitary managing director, who was arranged to perform management duties in 2015 in October. This firm had been supervised by Emina B. until 2015. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Charles H. as a secretary since 2005.

Charles H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 29 October 2015

Latest update: 24 April 2024

Charles H.

Role: Secretary

Appointed: 28 January 2005

Latest update: 24 April 2024

People with significant control

Charles H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 September 2015
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 March 2017
Annual Accounts 18 December 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-20 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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