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Fractal Limited LYMM

Fractal started in year 1994 as Private Limited Company with registration number 02991676. The Fractal company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Lymm at 23 Birchbrook Road. Postal code: WA13 9SA.

There is a single director in the firm at the moment - Patrick H., appointed on 21 November 1994. In addition, a secretary was appointed - Patrick H., appointed on 21 November 1994. As of 29 April 2024, there were 3 ex directors - Lucy L., Alison H. and others listed below. There were no ex secretaries.

Fractal Limited Address / Contact

Office Address 23 Birchbrook Road
Office Address2 Heatley
Town Lymm
Post code WA13 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02991676
Date of Incorporation Thu, 17th Nov 1994
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Patrick H.

Position: Secretary

Appointed: 21 November 1994

Patrick H.

Position: Director

Appointed: 21 November 1994

Lucy L.

Position: Director

Appointed: 10 October 2013

Resigned: 08 December 2023

Alison H.

Position: Director

Appointed: 12 December 1998

Resigned: 23 October 2013

Michael R.

Position: Director

Appointed: 21 November 1994

Resigned: 12 February 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1994

Resigned: 21 November 1994

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 17 November 1994

Resigned: 21 November 1994

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Patrick H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Lucy L. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lucy L.

Notified on 6 April 2016
Ceased on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-012012-08-012013-08-012014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-06-302023-06-30
Net Worth22225 82211 5336 083      
Balance Sheet
Current Assets    160 77142 11249 08297 86057 58038 19063 35473 73386 108
Net Assets Liabilities      6 08314 0496 3471 82415 487-4 22721 974
Cash Bank In Hand2222139 95415 195       
Debtors    20 81732 375       
Net Assets Liabilities Including Pension Asset Liability22225 82211 5346 083      
Reserves/Capital
Called Up Share Capital    100100       
Profit Loss Account Reserve    5 72211 433       
Shareholder Funds22225 82211 5336 083      
Other
Average Number Employees During Period        11222
Creditors      57 33884 00851 38036 36647 86778 33564 415
Fixed Assets      262197147  374281
Net Current Assets Liabilities     11 5345 82113 8526 2001 82415 487-4 60121 693
Total Assets Less Current Liabilities     11 5346 08314 0496 3471 82415 487-4 22721 974
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     5 45814 077      
Creditors Due Within One Year    154 94936 03657 338      
Number Shares Allotted 222100100       
Par Value Share 11111       
Share Capital Allotted Called Up Paid2222         
Value Shares Allotted    100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 30th, March 2023 		Free Download (4 pages)

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