FRACTIONAL POINTS MANAGEMENT LIMITED

Overview

Company Name	FRACTIONAL POINTS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04359876
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2002

Summary

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

What is the purpose of FRACTIONAL POINTS MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FRACTIONAL POINTS MANAGEMENT LIMITED located?

Registered Office Address	Flat 1 Satchfield Court Satchfield Crescent BS10 7AY Bristol Avon England
Undeliverable Registered Office Address	No

What were the previous names of FRACTIONAL POINTS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAY WORLD MANAGEMENT LIMITED	May 04, 2007	May 04, 2007
DIVERSIFIED PROPERTIES LIMITED	Oct 29, 2003	Oct 29, 2003
DIVERSIFIED PROPERTIES INTERNATIONAL LIMITED	Sep 25, 2003	Sep 25, 2003
MAIDEN LANE LIMITED	Jan 24, 2002	Jan 24, 2002

What are the latest accounts for FRACTIONAL POINTS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FRACTIONAL POINTS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for FRACTIONAL POINTS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Jan 26, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Mar 17, 2025	Amended accounts for a dormant company made up to Dec 31, 2024	7 pages	AAMD

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 24, 2023 with updates	4 pages	CS01

Jan 31, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 26, 2022	Appointment of Mr George Gibson as a director on Jul 19, 2022	2 pages	AP01

Jul 25, 2022	Change of details for Ms Victoria Alice Laliberte as a person with significant control on Jul 19, 2022	2 pages	PSC04

Jul 25, 2022	Notification of George Gibson as a person with significant control on Jul 19, 2022	2 pages	PSC01

Jul 25, 2022	Appointment of Mr David Gibson as a secretary on Jul 19, 2022	2 pages	AP03

Jul 25, 2022	Registered office address changed from 52 Moreton Street London SW1V 2PB England to Flat 1 Satchfield Court Satchfield Crescent Bristol Avon BS10 7AY on Jul 25, 2022	1 pages	AD01

Jul 25, 2022	Termination of appointment of David Gibson as a director on Jul 19, 2022	1 pages	TM01

Jul 25, 2022	Change of details for Ms Victoria Alice Laliberte as a person with significant control on Oct 01, 2021	2 pages	PSC04

Jul 25, 2022	Termination of appointment of Tanya Maria O'carroll as a director on Jul 19, 2022	1 pages	TM01

Jul 25, 2022	Appointment of Ms Victoria Alice Laliberte as a director on Jul 19, 2022	2 pages	AP01

Jan 25, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 10, 2021	Notification of Victoria Alice Laliberte as a person with significant control on Jul 28, 2021	2 pages	PSC01

Aug 10, 2021	Cessation of Patricio Alvaro Martin as a person with significant control on Jul 28, 2021	1 pages	PSC07

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Mar 10, 2020	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 52 Moreton Street London SW1V 2PB on Mar 10, 2020	1 pages	AD01

View All Filings

Who are the officers of FRACTIONAL POINTS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBSON, David Mijas La Nueve Mijas Costa 29649 No 32 Avenida Diamonte Malaga Spain	Jul 19, 2022		Secretary	Mijas La Nueve Mijas Costa 29649 No 32 Avenida Diamonte Malaga Spain				298333520001
GIBSON, George Satchfield Court Satchfield Crescent BS10 7AY Bristol Flat 1 Avon England	Jul 19, 2022		Director	Satchfield Court Satchfield Crescent BS10 7AY Bristol Flat 1 Avon England	England	British	1993-6	227488900001
LALIBERTE, Victoria Alice 90 Sutherland Avenue W9 2QR London Flat 4 England	Jul 19, 2022		Director	90 Sutherland Avenue W9 2QR London Flat 4 England	England	Norwegian	1997-5	298332140001
RYAN, Anne 28 Curran Avenue DA15 8RP Sidcup Kent	Jan 24, 2002	Jul 24, 2009	Secretary	28 Curran Avenue DA15 8RP Sidcup Kent		British		64522340005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 24, 2002	Jan 24, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Catherine Elizabeth Sharris Flat 2 25 Maiden Lane WC2E 7NA London	Jan 24, 2002	Oct 15, 2003	Director	Flat 2 25 Maiden Lane WC2E 7NA London		British	1974-10	80375450001
BOOTHMAN, David Alexander King Edward Road Onchan IM3 2AT Isle Of Man 58	Jul 27, 2009	Apr 29, 2013	Director	King Edward Road Onchan IM3 2AT Isle Of Man 58	Isle Of Man	British	1949-2	108424260001
DAVIES, Stewart John Victoria Road IM2 4RW Douglas Millennium House Isle Of Man	Apr 29, 2013	Dec 09, 2013	Director	Victoria Road IM2 4RW Douglas Millennium House Isle Of Man	Isle Of Man	British	1965-12	151893070001
GIBSON, David No 32 Avenida Diamonte Mijas La Nueva Mijas Costa 29630 Spain	Oct 14, 2003	Jul 19, 2022	Director	No 32 Avenida Diamonte Mijas La Nueva Mijas Costa 29630 Spain	Spain	British	1963-1	93632620001
O'CARROLL, Tanya Maria Victoria Road IM2 4RW Douglas Millennium House Isle Of Man	Sep 04, 2015	Jul 19, 2022	Director	Victoria Road IM2 4RW Douglas Millennium House Isle Of Man	Isle Of Man	Irish	1969-1	79535820002
O'MAHONY, Anthony Daniel Victoria Road IM2 4RW Douglas Millennium House Isle Of Man	Dec 09, 2013	Sep 04, 2015	Director	Victoria Road IM2 4RW Douglas Millennium House Isle Of Man	Isle Of Man	Irish	1962-12	177930480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 24, 2002	Jan 24, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRACTIONAL POINTS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Gibson Satchfield Court Satchfield Crescent BS10 7AY Bristol Flat 1 Avon England	Jul 19, 2022	Satchfield Court Satchfield Crescent BS10 7AY Bristol Flat 1 Avon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Victoria Alice Laliberte 90 Sutherland Avenue W9 2QR London Flat 4 England	Jul 28, 2021	90 Sutherland Avenue W9 2QR London Flat 4 England	No
	Nationality: Norwegian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Patricio Alvaro Martin Victoria Road IM2 4RW Douglas Millennium House Isle Of Man	Jun 12, 2017	Victoria Road IM2 4RW Douglas Millennium House Isle Of Man	Yes
	Nationality: Argentine Country of Residence: Argentinia
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FRACTIONAL POINTS MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 24, 2017	Jan 24, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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