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Fragile Limited CARDIFF

Fragile started in year 2015 as Private Limited Company with registration number 09451885. The Fragile company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cardiff at Silver Tax. Postal code: CF24 2SA.

The company has one director. Mohammed H., appointed on 19 July 2019. There are currently no secretaries appointed. As of 23 May 2024, there were 3 ex directors - Algirdas T., Claudiu B. and others listed below. There were no ex secretaries.

Fragile Limited Address / Contact

Office Address Silver Tax
Office Address2 2 Alexandra Gate
Town Cardiff
Post code CF24 2SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09451885
Date of Incorporation Sat, 21st Feb 2015
Industry Removal services
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (175 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Mohammed H.

Position: Director

Appointed: 19 July 2019

Algirdas T.

Position: Director

Appointed: 03 October 2018

Resigned: 19 July 2019

Claudiu B.

Position: Director

Appointed: 05 August 2016

Resigned: 03 October 2018

Brendon N.

Position: Director

Appointed: 21 February 2015

Resigned: 05 August 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Mohammed H. This PSC. The second one in the PSC register is Claudiu B. This PSC owns 75,01-100% shares.

Mohammed H.

Notified on 19 July 2019
Nature of control: right to appoint and remove directors

Claudiu B.

Notified on 5 August 2016
Ceased on 19 July 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth100       
Balance Sheet
Net Assets Liabilities135 001101101101101101101
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Shareholder Funds100       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1001101101101101101101
Fixed Assets 35 00035 000     
Number Shares Allotted100  101101101101101
Par Value Share1  11111
Total Assets Less Current Liabilities135 00135 001     
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 8th, November 2023 		Free Download (2 pages)

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