FRACTAL GESTALT LIMITED
Overview
| Company Name | FRACTAL GESTALT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06126108 |
| 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 FRACTAL GESTALT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FRACTAL GESTALT LIMITED located?
| Registered Office Address | Flat 1 Elthorne Road N19 4AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRACTAL GESTALT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRACTAL ENTERTAINMENT LIMITED | Feb 23, 2012 | Feb 23, 2012 |
| SHRI YANTRA LIMITED | Sep 09, 2010 | Sep 09, 2010 |
| JOKER OF THE PACK PRODUCTIONS LTD | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for FRACTAL GESTALT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FRACTAL GESTALT LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for FRACTAL GESTALT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor Upper Grosvenor Street London W1K 2NJ England to Flat 1 Elthorne Road London N19 4AF on Feb 22, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed fractal entertainment LIMITED\certificate issued on 24/01/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Seema Khan as a secretary on Jan 10, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Samuel James Abraham Marrache on Jun 27, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor 50 Brook Street London W1K 5DR to 3rd Floor Upper Grosvenor Street London W1K 2NJ on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Who are the officers of FRACTAL GESTALT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRACHE, Samuel James Abraham | Director | Elthorne Road N19 4AF London Flat 1 England | England | British | Consultant | 119277500001 | ||||
| KHAN, Seema | Secretary | Woodmansterne Road Streatham Vale SW16 5UG London 83 | British | 155202910001 | ||||||
| HANOVER CORPORATE SERVICES LIMITED | Secretary | 3rd Floor 15 Hanover Square W1S 1HS London | 96414720001 | |||||||
| HANOVER CORPORATE MANAGEMENT LIMITED | Director | 3rd Floor 15 Hanover Square W1S 1HS London | 95535920001 |
Who are the persons with significant control of FRACTAL GESTALT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel James Abraham Marrache | Apr 06, 2016 | Elthorne Road N19 4AF London Flat 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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