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Home > England & Wales Companies > FRACTAL DESIGNS LIMITED
Company Information for

FRACTAL DESIGNS LIMITED

1 THE COURTYARD BELL STREET, CLAYBROOKE MAGNA, LUTTERWORTH, LE17 5FH,
Company Registration Number
04568718
Private Limited Company
Active

Company Overview

About Fractal Designs Ltd
FRACTAL DESIGNS LIMITED was founded on 2002-10-21 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Fractal Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRACTAL DESIGNS LIMITED
 
Legal Registered Office
1 THE COURTYARD BELL STREET
CLAYBROOKE MAGNA
LUTTERWORTH
LE17 5FH
Other companies in B27
 
Filing Information
Company Number 04568718
Company ID Number 04568718
Date formed 2002-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798341972  
Last Datalog update: 2023-11-06 12:29:02
Primary Source:Companies House
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Companies with same name FRACTAL DESIGNS LIMITED
The following companies were found which have the same name as FRACTAL DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fractal Designs, LLC 6651 Young Oak Grove 6651 Young Oak Grove Colorado Springs CO 80923 Voluntarily Dissolved Company formed on the 2019-04-22

Company Officers of FRACTAL DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA CORDEN
Company Secretary 2014-08-01
MARK CORDEN
Director 2002-10-22
SARAH ANNE CORDEN
Director 2005-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANNE CORDEN
Company Secretary 2002-10-22 2014-08-01
PF & S (SECRETARIES) LIMITED
Company Secretary 2002-10-21 2002-10-22
PF & S (DIRECTORS) LIMITED
Director 2002-10-21 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CORDEN MAYOAK PROPERTIES LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-0331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-04-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-05-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM 103 Oxford Road Acocks Green Birmingham B27 6DR
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-06-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-08-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-01AR0121/10/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-04AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AP03Appointment of Mr Joshua Corden as company secretary on 2014-08-01
2014-09-15TM02Termination of appointment of Sarah Anne Corden on 2014-08-01
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-07AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-18AR0121/10/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-23AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-15AR0121/10/10 ANNUAL RETURN FULL LIST
2010-07-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-01AR0121/10/09 ANNUAL RETURN FULL LIST
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE CORDEN / 22/10/2009
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CORDEN / 21/10/2009
2009-05-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-09363aReturn made up to 21/10/08; full list of members
2008-05-14AA31/03/08 TOTAL EXEMPTION FULL
2007-12-10363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-11-15363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-12-06363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19288aNEW DIRECTOR APPOINTED
2004-10-27363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-10-30288bDIRECTOR RESIGNED
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288bSECRETARY RESIGNED
2002-10-30225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-10-3088(2)RAD 22/10/02--------- £ SI 9@1=9 £ IC 1/10
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRACTAL DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRACTAL DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRACTAL DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 27,864

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRACTAL DESIGNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 31,869
Current Assets 2012-04-01 £ 38,061
Debtors 2012-04-01 £ 6,192
Tangible Fixed Assets 2012-04-01 £ 3,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRACTAL DESIGNS LIMITED registering or being granted any patents
Domain Names

FRACTAL DESIGNS LIMITED owns 2 domain names.

jt-properties.co.uk   fractaldesigns.co.uk  

Trademarks
We have not found any records of FRACTAL DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRACTAL DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FRACTAL DESIGNS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FRACTAL DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRACTAL DESIGNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRACTAL DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE17 5FH