FRASER DESIGNED LIMITED

Overview

Company Name	FRASER DESIGNED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03708149
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRASER DESIGNED LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FRASER DESIGNED LIMITED located?

Registered Office Address	The Office-Brays Farm House Bower Hill Lane South Nutfield RH1 4EH Redhill Surrey
Undeliverable Registered Office Address	No

What were the previous names of FRASER DESIGNED LIMITED?

Previous Company Names
Company Name	From	Until
JACK ALEXANDER DEVELOPMENTS LIMITED	Feb 04, 1999	Feb 04, 1999

What are the latest accounts for FRASER DESIGNED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FRASER DESIGNED LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for FRASER DESIGNED LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 16, 2026 with updates	3 pages	CS01

Dec 18, 2025	Confirmation statement made on Dec 18, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Aug 12, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Mar 01, 2024	Director's details changed for Mr Iain Fraser on Dec 30, 2022	2 pages	CH01

Mar 01, 2024	Director's details changed for Mr Iain Fraser on Dec 30, 2022	2 pages	CH01

Mar 01, 2024	Secretary's details changed for Sarah Jane Lebeter on Dec 30, 2022	1 pages	CH03

Mar 01, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Mar 15, 2023	Satisfaction of charge 13 in full	4 pages	MR04

Mar 08, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 06, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Registered office address changed from Timber Barn Church Lane Bletchingley Surrey RH1 4LP to The Office-Brays Farm House Bower Hill Lane South Nutfield Redhill Surrey RH1 4EH on Mar 18, 2021	2 pages	AD01

Nov 17, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 04, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Sep 06, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Sep 30, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Feb 03, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Sep 14, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of FRASER DESIGNED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEBETER, Sarah Jane Bower Hill Lane RH1 4EH South Nutfield Brays Farm House Surrey United Kingdom	Feb 04, 1999		Secretary	Bower Hill Lane RH1 4EH South Nutfield Brays Farm House Surrey United Kingdom		British		63001240004
FRASER, Iain Bower Hill Lane South Nutfield RH1 4EH Redhill Brays Farm House Surrey England	Feb 04, 1999		Director	Bower Hill Lane South Nutfield RH1 4EH Redhill Brays Farm House Surrey England	England	British	1965-1	115213790004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 04, 1999	Feb 04, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 04, 1999	Feb 04, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRASER DESIGNED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Fraser Bower Hill Lane South Nutfield RH1 4EH Redhill The Office-Brays Farm House Surrey	Apr 06, 2016	Bower Hill Lane South Nutfield RH1 4EH Redhill The Office-Brays Farm House Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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