BizStats
You are here: bizstats.co.uk > a-z index > F list > FR list > FRA list > FRAC list

Fractal Maps Limited LONDON

Founded in 2010, Fractal Maps, classified under reg no. 07235592 is an active company. Currently registered at 5/7 Vernon Yard W11 2DX, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 5th August 2014 Fractal Maps Limited is no longer carrying the name Thinkfusion.

The company has 3 directors, namely Gervase C., Maureen D. and Norman D.. Of them, Gervase C., Maureen D., Norman D. have been with the company the longest, being appointed on 4 August 2014. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ali P. who worked with the the company until 4 August 2014.

Fractal Maps Limited Address / Contact

Office Address 5/7 Vernon Yard
Office Address2 C/o Gmak
Town London
Post code W11 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07235592
Date of Incorporation Tue, 27th Apr 2010
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Gervase C.

Position: Director

Appointed: 04 August 2014

Maureen D.

Position: Director

Appointed: 04 August 2014

Norman D.

Position: Director

Appointed: 04 August 2014

Steve E.

Position: Director

Appointed: 27 April 2010

Resigned: 04 August 2014

Ali P.

Position: Secretary

Appointed: 27 April 2010

Resigned: 04 August 2014

Ali P.

Position: Director

Appointed: 27 April 2010

Resigned: 04 August 2014

Laurence S.

Position: Director

Appointed: 27 April 2010

Resigned: 04 August 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Maureen D. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Norman D. This PSC and has 25-50% voting rights.

Maureen D.

Notified on 1 July 2016
Nature of control: 25-50% voting rights

Norman D.

Notified on 1 July 2016
Nature of control: 25-50% voting rights

Company previous names

Thinkfusion August 5, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-493 375-713 019-1 349 224       
Balance Sheet
Cash Bank On Hand  19 46310 74911 04913 71014 07014 19214 33314 455
Current Assets58 27630 68177 46010 86912 26814 02114 27014 65514 79614 918
Debtors58 12130 64457 9971201 219311200463463463
Net Assets Liabilities   -1 799 482-2 331 699-2 504 762-2 656 739-2 805 721-2 939 345-3 089 182
Other Debtors    1 219310200   
Cash Bank In Hand1553719 463       
Intangible Fixed Assets151 48087 610        
Net Assets Liabilities Including Pension Asset Liability-493 375-713 019-1 349 224       
Reserves/Capital
Called Up Share Capital101010       
Profit Loss Account Reserve-493 385-713 029-1 349 234       
Shareholder Funds-493 375-713 019-1 349 224       
Other
Accumulated Amortisation Impairment Intangible Assets  510 960510 960510 960510 960510 960510 960510 960 
Amounts Owed To Group Undertakings  707 0211 399 8941 934 4802 109 2162 261 4322 398 4992 532 3042 682 333
Average Number Employees During Period     33333
Creditors  1 087 5191 543 652266 699266 699266 699266 699266 699266 699
Intangible Assets Gross Cost  510 960510 960510 960510 960510 960510 960510 960 
Net Current Assets Liabilities-354 068-453 733-1 010 059-1 532 783-2 065 000-2 238 063-2 390 040-2 539 022-2 672 646-2 822 483
Number Shares Issued Fully Paid   100100     
Other Creditors  339 165266 699266 699266 699266 699266 699266 699266 699
Par Value Share 001010     
Trade Creditors Trade Payables  41 942    11 30011 30011 300
Trade Debtors Trade Receivables     1    
Creditors Due After One Year290 787346 896339 165       
Creditors Due Within One Year412 344484 4141 087 519       
Fixed Assets151 48087 610        
Intangible Fixed Assets Aggregate Amortisation Impairment359 480423 350510 960       
Intangible Fixed Assets Amortisation Charged In Period 63 87087 610       
Intangible Fixed Assets Cost Or Valuation510 960510 960510 960       
Number Shares Allotted 100100       
Share Capital Allotted Called Up Paid101010       
Total Assets Less Current Liabilities-202 588-366 123-1 010 059       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.