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Studio Fractal Ltd

Studio Fractal Ltd is an active company incorporated on 22 May 2014 with the registered office located in Lancing, West Sussex. Studio Fractal Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09053465
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite Ff10 Brooklands House
58 Marlborough Road
Lancing
West Sussex
BN15 8AF
England
Same address for the past 6 years
Telephone
01293804792
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1979
Director • Australian • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Feb 1974
Mr Timothy John Downey
PSC • Australian • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Fractal Holdings Ltd
Timothy John Downey, Christopher Dean Sutherland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£323.35K
Decreased by £373.29K (-54%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£1.13M
Increased by £18.78K (+2%)
Total Liabilities
-£258.54K
Increased by £34.51K (+15%)
Net Assets
£873.24K
Decreased by £15.73K (-2%)
Debt Ratio (%)
23%
Increased by 2.72% (+13%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Studio Fractal Holdings Ltd (PSC) Appointed
11 Months Ago on 27 Sep 2024
Mr Ian John Payne Appointed
11 Months Ago on 27 Sep 2024
Mr Christopher Dean Sutherland Appointed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Second filing for the notification of Timothy John Downey as a person with significant control
Submitted on 10 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 4 Jun 2025
Notification of Studio Fractal Holdings Ltd as a person with significant control on 27 September 2024
Submitted on 4 Jun 2025
Appointment of Mr Ian John Payne as a director on 27 September 2024
Submitted on 31 Jan 2025
Appointment of Mr Christopher Dean Sutherland as a director on 27 September 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 13 Jan 2025
Repayment History
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