FRACTIONAL SECRETARIES LIMITED

Non-Trading

General Information

NAME
FRACTIONAL SECRETARIES LIMITED

COMPANY NUMBER
05717248

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
21/02/2006 (18 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MILESTONE HOUSE, 18 NURSERY COURT
LEICESTER
LE8 0EX

TRADING ADDRESSES

Milestone House
18 Nursery Court
Leicester
LE8 0EX
LE8 0EX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FRACTIONAL SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRACTIONAL NOMINEES LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Warren Hannah 04/05/2018 - Present (6 years and 7 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 271 Past: 890	View Report
SMD DIRECTORS LIMITED 21/02/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 129	View Report
ASSURED SECRETARIES LIMITED Director: 01/10/2010 - Present (14 years and 2 months) Secretary: 21/02/2006 - Present (18 years and 9 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 91	View Report
David Leslie Bates 31/10/2013 - Present (11 years and 1 months) Born in Jul 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 380	View Report
Lucy Ann Whitfield 01/08/2015 - Present (9 years and 4 months) Born in Jul 1992	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1625	View Report

Documents

Filter

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
Date: 16/09/2024	Event: New Accounts filed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 11/01/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: Jeremey James Cobb (920551468) has left the board
Date: 11/01/2019	Event: Wayne Alan Piercey (920551656) has left the board
Date: 18/10/2018	Event: New Board Member David Warren Hannah (903592121) Appointed
Date: 18/10/2018	Event: Change in Reg. Office
Date: 17/04/2018	Event: Lucy Ann Whitfield (920028716) has left the board
Date: 17/04/2018	Event: David Leslie Bates (913955430) has left the board
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: New Accounts filed
Date: 22/01/2018	Event: Julia Rachel Day (920028702) has left the board
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: SMD SECRETARIES LIMITED (911376755) has left the board
Date: 21/04/2017	Event: New Board Member Lucy Ann Whitfield (920028716) Appointed
Date: 07/03/2017	Event: Lucy Ann Whitfield (920028716) has left the board
Date: 03/02/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 16/11/2016	Event: Nicholas Robert Hannah (909958187) has left the board
Date: 29/02/2016	Event: New Board Member Jeremey James Cobb (920551468) Appointed
Date: 29/02/2016	Event: New Board Member Nicholas Robert Hannah (909958187) Appointed
Date: 29/02/2016	Event: SMD DIRECTORS LIMITED (911376753) has left the board
Date: 29/02/2016	Event: New Board Member Wayne Alan Piercey (920551656) Appointed
Date: 29/02/2016	Event: New Board Member Jeremey James Cobb (920551468) Appointed
Date: 29/02/2016	Event: New Board Member Nicholas Robert Hannah (909958187) Appointed
Date: 29/02/2016	Event: SMD DIRECTORS LIMITED (911376753) has left the board
Date: 29/02/2016	Event: New Board Member Wayne Alan Piercey (920551656) Appointed
Date: 19/01/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Annual Return filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: SMD SECRETARIES LIMITED (915606855) has left the board
Date: 20/08/2015	Event: New Board Member Lucy Ann Whitfield (920028716) Appointed
Date: 20/08/2015	Event: New Board Member Julia Rachel Day (920028702) Appointed
Date: 07/11/2014	Event: New Accounts filed
Date: 07/11/2014	Event: New Annual Return filed
Date: 19/11/2013	Event: New Annual Return filed
Date: 18/11/2013	Event: Nicholas Robert Hannah (909958187) has left the board
Date: 18/11/2013	Event: New Accounts filed
Date: 18/11/2013	Event: New Board Member David Leslie Bates (913955430) Appointed
Date: 27/11/2012	Event: New Accounts filed
Date: 27/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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FRACTIONAL SECRETARIES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™