Fractile Ltd is a private limited company situated at 2 Communications Road, Greenham Business Park, Newbury RG19 6AB. Incorporated on 2022-05-31, this 1-year-old company is run by 3 directors and 1 secretary.
Director Sam H., appointed on 10 February 2023. Director Walter G., appointed on 10 February 2023. Director Yuhang S., appointed on 31 May 2022.
Moving on to secretaries, we can name: Matthew A., appointed on 30 November 2022.
The company is classified as "other information technology service activities" (SIC: 62090). According to official information there was a change of name on 2023-08-22 and their previous name was Neu Edge Ltd.
The latest confirmation statement was filed on 2023-03-17 and the due date for the following filing is 2024-03-31. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Communications Road |
| Office Address2 | Greenham Business Park |
| Town | Newbury |
| Post code | RG19 6AB |
| Country of origin | United Kingdom |
| Registration Number | 14143636 |
| Date of Incorporation | Tue, 31st May 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 10 February 2023
Position: Director
Appointed: 10 February 2023
Position: Secretary
Appointed: 30 November 2022
Position: Director
Appointed: 31 May 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Yuhang S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Oxford Science Enterprises Plc that entered Oxford, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Yuhang S.
| Notified on | 31 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oxford Science Enterprises Plc
46 Woodstock Road, Oxford, Oxfordshire, OX2 6HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 09093331 |
| Notified on | 10 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Neu Edge | August 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (5 pages) |
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