FRACTIONAL SECRETARIES LIMITED
Overview
| Company Name | FRACTIONAL SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05717248 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FRACTIONAL SECRETARIES LIMITED located?
| Registered Office Address | Milestone House 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRACTIONAL SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRACTIONAL SECRETARIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | Yes |
What are the latest filings for FRACTIONAL SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Appointment of Kevin Martyn-Jones as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Warren Hannah as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeremey James Cobb as a director on Jan 09, 2019 | 1 pages | TM01 | ||
Termination of appointment of Wayne Alan Piercey as a director on Jan 09, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Warren Hannah as a director on May 04, 2018 | 2 pages | AP01 | ||
Registered office address changed from , PO Box 5 Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on Oct 16, 2018 | 1 pages | AD01 | ||
Termination of appointment of David Leslie Bates as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Termination of appointment of Lucy Ann Whitfield as a director on Apr 12, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Jan 18, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of FRACTIONAL SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTYN-JONES, Kevin | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England | England | British | 247835340001 | |||||||||
| SMD SECRETARIES LIMITED | Secretary | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral England |
| 113767550002 | ||||||||||
| BATES, David Leslie | Director | 33 Oldfield Road CH60 0FW Heswall Willowbank Wirral United Kingdom | United Kingdom | British | 139554300001 | |||||||||
| COBB, Jeremey James | Director | Richmond House Ann's Place GY1 3WP St. Peter Port PO BOX 421 Guernsey Channel Islands | Channel Islands | British | 205514680001 | |||||||||
| DAY, Julia Rachel | Director | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | England | British | 200287020001 | |||||||||
| HANNAH, David Warren | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | Richmond House Ann's Place GY1 3WP St Peter Port PO BOX 421 Guernsey Channel Islands | United Kingdom | British | 99581870002 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| PIERCEY, Wayne Alan | Director | Richmond House Ann's Place GY1 3WP St Peter Port PO BOX 421 Guernsey Channel Islands | Guernsey | British | 205516560001 | |||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5 Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | British | 200287160001 | |||||||||
| SMD DIRECTORS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral England |
| 113767530002 | ||||||||||
| SMD SECRETARIES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral United Kingdom |
| 113767550002 |
Who are the persons with significant control of FRACTIONAL SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy James Cobb | Apr 06, 2016 | Richmond House Ann's Place GY1 3WP St Peter Port PO BOX 19 Guernsey Channel Islands | No |
Nationality: British Country of Residence: Channel Islands | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FRACTIONAL SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Dec 31, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0