• UK
  • FRACTAL MAPS LIMITED - 5/7 Vernon Yard, C/O Gmak, London, W11 2DX, United Kingdom

Company Information

Company registration number
07235592
Company Status
LIVE
Country
United Kingdom
Registered Address
5/7 Vernon Yard
C/O Gmak
London
W11 2DX
5/7 Vernon Yard, C/O Gmak, London, W11 2DX UK

Management

Managing Directors
CLIFTON-BLIGH, Gervase Philip
DOBIESZ, Maureen Donovan
DOBIESZ, Norman Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-04-27
Age Of Company
2010-04-27 14 years
SIC/NACE
62020

Ownership

Beneficial Owners
Mrs Maureen Donovan Dobiesz
Mr Norman Robert Dobiesz

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THINKFUSION LIMITED
Filing of Accounts
Due Date: 2013-12-31
Last Date: 2011-12-31
Last Return Made Up To:
2012-04-27
Annual Return
Due Date: 2024-05-11
Last Date: 2023-04-27

FRACTAL MAPS LIMITED Company Description

FRACTAL MAPS LIMITED is a ltd registered in United Kingdom with the Company reg no 07235592. Its current trading status is "live". It was registered 2010-04-27. It was previously called THINKFUSION LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at 5/7 Vernon Yard .
More information

Get FRACTAL MAPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fractal Maps Limited - 5/7 Vernon Yard, C/O Gmak, London, W11 2DX, United Kingdom

2010-04-27 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • confirmation-statement-with-no-updates (2022-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA

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  • confirmation-statement-with-no-updates (2020-04-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA

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  • confirmation-statement-with-no-updates (2019-07-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-01) - CS01

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • change-account-reference-date-company-previous-shortened (2015-12-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01

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  • accounts-with-accounts-type-small (2014-08-12) - AA

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  • change-of-name-by-resolution (2014-08-05) - NM01

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  • certificate-change-of-name-company (2014-08-05) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-08-05) - TM02

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  • gazette-filings-brought-up-to-date (2014-04-12) - DISS40

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  • legacy (2014-04-24) - GUARANTEE2

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  • legacy (2014-04-24) - AGREEMENT2

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  • legacy (2014-04-24) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-24) - AA

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  • gazette-notice-compulsary (2014-04-08) - GAZ1

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  • appoint-person-director-company-with-name-date (2014-08-04) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • change-account-reference-date-company-previous-extended (2013-07-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01

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  • accounts-with-accounts-type-small (2012-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • capital-allotment-shares (2012-04-12) - SH01

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  • resolution (2012-04-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

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  • change-account-reference-date-company-current-shortened (2010-09-16) - AA01

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  • incorporation-company (2010-04-27) - NEWINC

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