Company number 04568718
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 103 OXFORD ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 10
. The most likely internet sites of FRACTAL DESIGNS LIMITED are www.fractaldesigns.co.uk, and www.fractal-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Fractal Designs Limited is a Private Limited Company.
The company registration number is 04568718. Fractal Designs Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of Fractal Designs Limited is 103 Oxford Road Acocks Green Birmingham B27 6dr. . CORDEN, Joshua is a Secretary of the company. CORDEN, Mark is a Director of the company. CORDEN, Sarah Anne is a Director of the company. Secretary CORDEN, Sarah Anne has been resigned. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 22 October 2002
Appointed Date: 21 October 2002
Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 October 2002
Appointed Date: 21 October 2002
Persons With Significant Control
Mr Mark Corden
Notified on: 21 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Anne Corden
Notified on: 21 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRACTAL DESIGNS LIMITED Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
11 May 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 29 more events
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
30 Oct 2002
Accounting reference date extended from 31/10/03 to 31/03/04
30 Oct 2002
Ad 22/10/02--------- £ si 9@1=9 £ ic 1/10
21 Oct 2002
Incorporation