Fractal Designs Limited. Head office in Lutterworth. Check Director.

Fractal Designs Limited, Lutterworth

Fractal Designs Limited is a private limited company. Situated at 1 The Courtyard Bell Street, Claybrooke Magna, Lutterworth LE17 5FH, the above-mentioned 21 years old company was incorporated on 2002-10-21 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the company: Sarah C. (appointed on 03 January 2005), Mark C. (appointed on 22 October 2002). Moving to the secretaries (1 in total), we can name: Joshua C. (appointed on 01 August 2014).

About
Name: Fractal Designs Limited
Number: 04568718
Incorporation date: 2002-10-21
End of financial year: 31 March


Address:	1 The Courtyard Bell Street Claybrooke Magna Lutterworth LE17 5FH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mark C.

21 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sarah C.

21 October 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,061	45,843	64,384	77,151	66,389	62,905	67,742	85,487	103,800	108,792	103,436	101,443
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Tangible Fixed Assets	3,118	6,319	5,914	7,115	7,067	-	-	-	-	-	-	-

The due date for Fractal Designs Limited confirmation statement filing is 2023-11-04. The last confirmation statement was submitted on 2022-10-21. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Mark C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sarah C. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 103 Oxford Road Acocks Green Birmingham B27 6DR to 1 the Courtyard Bell Street Claybrooke Magna Lutterworth LE17 5FH on March 2, 2021 filed on: 2nd, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 11th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on August 1, 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
AP03	On August 1, 2014 - new secretary appointed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 7, 2013: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 21, 2012 with full list of members filed on: 18th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 21, 2011 with full list of members filed on: 23rd, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 30th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 21, 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 22nd, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to October 21, 2009 with full list of members filed on: 1st, November 2009 \| annual return	Free Download (6 pages)
CH01	On October 21, 2009 director's details were changed filed on: 1st, November 2009 \| officers	Free Download (2 pages)
CH01	On October 22, 2009 director's details were changed filed on: 1st, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 22nd, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to December 9, 2008 filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 14th, May 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, June 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 15, 2006 filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, July 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, July 2006 \| accounts	Free Download (8 pages)
363a	Annual return made up to December 6, 2005 filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 6, 2005 filed on: 6th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, July 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 26th, July 2005 \| accounts	Free Download (8 pages)
288a	On April 19, 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
288a	On April 19, 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
363s	Annual return made up to October 27, 2004 filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 2004 filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 27th, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 27th, September 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 2003 filed on: 22nd, December 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 9 shares on October 22, 2002. Value of each share 1 £, total number of shares: 10. filed on: 30th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on October 22, 2002. Value of each share 1 £, total number of shares: 10. filed on: 30th, October 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 30th, October 2002 \| accounts	Free Download (1 page)
288a	On October 30, 2002 New director appointed filed on: 30th, October 2002 \| officers	Free Download (2 pages)
288b	On October 30, 2002 Director resigned filed on: 30th, October 2002 \| officers	Free Download (1 page)
288a	On October 30, 2002 New secretary appointed filed on: 30th, October 2002 \| officers	Free Download (2 pages)
288a	On October 30, 2002 New secretary appointed filed on: 30th, October 2002 \| officers	Free Download (2 pages)
288a	On October 30, 2002 New director appointed filed on: 30th, October 2002 \| officers	Free Download (2 pages)
288b	On October 30, 2002 Secretary resigned filed on: 30th, October 2002 \| officers	Free Download (1 page)
288b	On October 30, 2002 Secretary resigned filed on: 30th, October 2002 \| officers	Free Download (1 page)
288b	On October 30, 2002 Director resigned filed on: 30th, October 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2002 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2002 \| incorporation	Free Download (15 pages)

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