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Fragment Brands Limited

Fragment Brands Limited is a dormant company incorporated on 1 March 2019 with the registered office located in Stafford, Staffordshire. Fragment Brands Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11854252
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr26 Mar 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
L220,Beaconside Business Village,
Stafford Enterprise Park,Weston Road
Stafford
ST18 0BF
United Kingdom
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Japanese • Lives in Japan • Born in Jun 1981
Director • Chinese • Lives in China • Born in Aug 1992
Director • Chinese • Lives in China • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Haiwei International Trading Limited
Longshine Overseas Limited and UK Company Made Service Ltd are mutual people.
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UK Huangshi Share Limited
UK Company Made Service Ltd and Longshine Overseas Limited are mutual people.
Active
Bioherbs Cosmetices Group Limited
Longshine Overseas Limited and UK Company Made Service Ltd are mutual people.
Active
Easytrade Import And Export Co., Ltd
Longshine Overseas Limited and UK Company Made Service Ltd are mutual people.
Active
UK Enoone Power Industry Shares Co., Ltd
UK Company Made Service Ltd and Longshine Overseas Limited are mutual people.
Active
London Handsome International Trade Co., Ltd
Longshine Overseas Limited and UK Company Made Service Ltd are mutual people.
Active
Zhejiang Huanlong Newmateral Science&Technology Co., Ltd
UK Company Made Service Ltd and Longshine Overseas Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
26 Mar 2025
For period 26 Mar26 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 11 Sep 2025
Longshine Overseas Limited Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Motoi Itoh Appointed
1 Month Ago on 9 Sep 2025
Mengting Zhou Resigned
1 Month Ago on 9 Sep 2025
Case Study 2 Co., Ltd (PSC) Appointed
1 Month Ago on 5 Sep 2025
Uk Company Made Service Ltd Resigned
1 Month Ago on 5 Sep 2025
Mengting Zhou (PSC) Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Mengting Zhou (PSC) Appointed
3 Months Ago on 26 Jun 2025
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Documents
Appointment of Motoi Itoh as a director on 9 September 2025
Submitted on 11 Sep 2025
Notification of Case Study 2 Co., Ltd as a person with significant control on 5 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Appointment of Longshine Overseas Limited as a secretary on 11 September 2025
Submitted on 11 Sep 2025
Registered office address changed from Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ United Kingdom to L220,Beaconside Business Village, Stafford Enterprise Park,Weston Road Stafford ST18 0BF on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Mengting Zhou as a director on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Mengting Zhou as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Uk Company Made Service Ltd as a secretary on 5 September 2025
Submitted on 9 Sep 2025
Notification of Mengting Zhou as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Weiwen Zhang as a director on 26 June 2025
Submitted on 26 Jun 2025
Repayment History
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