FRACTIONAL POINTS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FRACTIONAL POINTS MANAGEMENT LIMITED
COMPANY NUMBER
04359876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2002
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2007
15/04/2014
HOLIDAY WORLD MANAGEMENT LIMITED
View all previous names
AVON
BS10 7AY
Flat 1 Satchfield Court
Satchfield Crescent
Bristol
Avon BS10 7AY
BS10 7AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRACTIONAL POINTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRACTIONAL POINTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRACTIONAL POINTS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2022 - Present (2 years and 4 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in May 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2002 - Present (22 years and 10 months) Born in May 1971 |
Resigned | Secretary |
Current: 0 Past: 149 |
View Report |
|
24/01/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/07/2022 | New Board Member George Gibson (922748890) Appointed |
| 27/07/2022 | New Board Member Victoria Alice Laliberte (929833214) Appointed |
| 27/07/2022 | Tanya Maria O'Carroll (907953582) has left the board |
| 27/07/2022 | David Gibson (909363262) has left the board |
| 27/07/2022 | New Company Secretary David Gibson (929833352) Appointed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 29/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/08/2016 | Tanya Maria O'Carroll (916256369) has left the board |
| 26/08/2016 | New Board Member Tanya Maria O'Carroll (907953582) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/09/2015 | New Board Member Tanya Maria O'Carroll (916256369) Appointed |
| 14/09/2015 | Anthony Daniel O'Mahony (917793048) has left the board |
| 29/08/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 24/12/2013 | Stewart John Davies (915189307) has left the board |
| 24/12/2013 | New Board Member Anthony Daniel O'Mahony (917793048) Appointed |
| 20/11/2013 | Change in Reg. Office |
| 10/09/2013 | New Accounts filed |
| 03/05/2013 | New Board Member Stewart John Davies (915189307) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | David Alexander Boothman (910842426) has left the board |
| 03/05/2013 | New Annual Return filed |
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