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Fractional Administration Services Limited

Fractional Administration Services Limited is a dormant company incorporated on 14 February 2006 with the registered office located in Leicester, Leicestershire. Fractional Administration Services Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05708762
Private limited company
Age
19 years
Incorporated 14 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Milestone House 18 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • Tax Consultant • British • Lives in England • Born in Oct 1960
Mr Jeremy James Cobb
PSC • British • Lives in Channel Islands • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabriel Properties Limited
David Warren Hannah and Kevin Martyn-Jones are mutual people.
Active
Fractional Nominees Limited
David Warren Hannah and Kevin Martyn-Jones are mutual people.
Active
Fractional Secretaries Limited
David Warren Hannah and Kevin Martyn-Jones are mutual people.
Active
Fractional Administration Solutions Limited
David Warren Hannah and Kevin Martyn-Jones are mutual people.
Active
Julius Properties Limited
David Warren Hannah and Kevin Martyn-Jones are mutual people.
Active
Massilia Properties Limited
David Warren Hannah and Kevin Martyn-Jones are mutual people.
Active
Isaura Properties Limited
David Warren Hannah and Kevin Martyn-Jones are mutual people.
Active
Ancile Properties Limited
David Warren Hannah and Kevin Martyn-Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kevin Martyn-Jones Appointed
6 Months Ago on 26 Feb 2025
David Warren Hannah Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 25 Jun 2021
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Documents
Appointment of Kevin Martyn-Jones as a director on 26 February 2025
Submitted on 5 Mar 2025
Termination of appointment of David Warren Hannah as a director on 26 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Jul 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 5 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 Jun 2021
Repayment History
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