Company information:
Fractional Administration Solutions Limited (No: 05807575)
Address: MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LE8 0EX, ENGLAND
Status: Active
Incorporated: 05-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID WARREN HANNAH ( DOB: Oct-1960 From: May-2018 )
Current Director: NICHOLAS ROBERT HANNAH ( DOB: Aug-1964 From: Mar-2024 )
Current Director: TRGD1 LIMITED ( From: Mar-2024 )
Current Director: TRGD1 LIMITED ( From: Mar-2024 )
Current Director: TRGD2 LIMITED ( From: Mar-2024 )
Current Director: TRGD2 LIMITED ( From: Mar-2024 )
Current Secretary: FRACTIONAL SECRETARIES LIMITED ( From: Nov-2017 )
Resigned Director: DAVID LESLIE BATES ( DOB: Jul-1962 From: Oct-2013 To: Apr-2018 )
Resigned Director: JULIA RACHEL DAY ( DOB: Jun-1991 From: Dec-2016 To: Dec-2017 )
Resigned Director: NICHOLAS ROBERT HANNAH ( DOB: Aug-1964 From: Nov-2008 To: Oct-2013 )
Resigned Director: SMD DIRECTORS LIMITED ( From: May-2006 To: Dec-2016 )
Resigned Director: SMD SECRETARIES LIMITED ( From: Oct-2010 To: Dec-2016 )
Resigned Director: LUCY ANN WHITFIELD ( DOB: Jul-1992 From: Dec-2016 To: Apr-2018 )
Resigned Secretary: SMD SECRETARIES LIMITED ( From: May-2006 To: Nov-2017 )
Persons of Significant Control:
Mr Jeremy James Cobb, PO BOX 19 Richmond House, Ann's Place, St Peter Port, Guernsey, GY1 3WP, Channel Islands: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |