Fragua Ltd is a private limited company that can be found at Flat 15 Bruno Court, 10 Fassett Square, London E8 1BF. Incorporated on 2020-12-06, this 3-year-old company is run by 1 director and 1 secretary.
Director Ana P., appointed on 06 December 2020.
Switching the focus to secretaries, we can mention: Sanjeev S., appointed on 06 December 2020.
The company is categorised as "specialised design activities" (Standard Industrial Classification: 74100).
The last confirmation statement was filed on 2023-01-09 and the date for the following filing is 2024-01-23. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Flat 15 Bruno Court |
| Office Address2 | 10 Fassett Square |
| Town | London |
| Post code | E8 1BF |
| Country of origin | United Kingdom |
| Registration Number | 13066129 |
| Date of Incorporation | Sun, 6th Dec 2020 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Secretary
Appointed: 06 December 2020
Position: Director
Appointed: 06 December 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Sanjeev S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ana P. This PSC owns 25-50% shares and has 25-50% voting rights.
Sanjeev S.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ana P.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/09 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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