Fractional Nominees Limited

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General information

Name:

Fractional Nominees Ltd

Office Address:

Milestone House 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester

Number: 05717240

Incorporation date: 2006-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Milestone House 18 Nursery Court, Leicester LE8 0EX Fractional Nominees Limited is classified as a Private Limited Company registered under the 05717240 Companies House Reg No. This firm appeared on 2006-02-21. The company's SIC and NACE codes are 74990 which means Non-trading company. Fractional Nominees Ltd reported its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2022-12-31.

Right now, this company is supervised by one managing director: David H., who was assigned this position six years ago. Since 2016 Lucy W., had performed the duties for this company until the resignation on 2018-04-12. Additionally another director, including Julia D. resigned in December 2017. At least one secretary in this firm is a limited company: Fractional Secretaries Limited.

Jeremy C. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 03 May 2018

Latest update: 13 February 2024

Fractional Secretaries Limited

Role: Corporate Secretary

Appointed: 01 November 2017

Address: Nursery Court, Kibworth Harcourt, Leicester, Wirral, LE8 0EX, England

Latest update: 13 February 2024

People with significant control

Jeremy C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 22 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 22 November 2012
Annual Accounts 14 November 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 14 November 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 14 January 2016
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 18 January 2018
Date Approval Accounts 18 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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