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Fractal Homes Propco Limited

Fractal Homes Propco Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. Fractal Homes Propco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14511857
Private limited company
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
50 Sloane Avenue
London
SW3 3DD
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was C/O Cameron Cunningham Limited 1st Floor, One Suffolk Way Sevenoaks Kent TN13 1YL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Co-Founder & Managing Director • French • Lives in England • Born in Dec 1980
Director • Investor • British,canadian • Lives in Guernsey • Born in Sep 1973
Director • Co-Founder & Managing Director • British • Lives in England • Born in Aug 1979
Fractal Homes Limited
PSC
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Mutual Companies
Fractal Homes Ltd
Eric Martineau-Fortin, Wadih Abou Bechara, and 2 more are mutual people.
Active
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CC Secretaries Limited is a mutual person.
Active
Lostmy.Name Ltd
CC Secretaries Limited is a mutual person.
Active
LDM Aero Limited
CC Secretaries Limited is a mutual person.
Active
Dreamers & Creators Limited
CC Secretaries Limited is a mutual person.
Active
Runa Network Limited
CC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
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
£125K
Decreased by £811 (-1%)
Total Liabilities
-£128.27K
Increased by £287 (0%)
Net Assets
-£3.27K
Decreased by £1.1K (+51%)
Debt Ratio (%)
103%
Increased by 0.89% (+1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Mr Eric Martineau-Fortin Details Changed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Fractal Homes Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Cc Secretaries Limited Resigned
1 Year 3 Months Ago on 30 Jul 2024
Mr Eric Martineau-Fortin Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 11 Jan 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Director's details changed for Mr Eric Martineau-Fortin on 23 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Change of details for Fractal Homes Limited as a person with significant control on 1 August 2024
Submitted on 1 Aug 2024
Registered office address changed from C/O Cameron Cunningham Limited 1st Floor, One Suffolk Way Sevenoaks Kent TN13 1YL England to 50 Sloane Avenue London SW3 3DD on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Cc Secretaries Limited as a secretary on 30 July 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Eric Martineau-Fortin on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 29 Nov 2023
Registered office address changed from C/O Cc Secretaries Limited 1st Floor, Suite B One Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to C/O Cameron Cunningham Limited 1st Floor, One Suffolk Way Sevenoaks Kent TN13 1YL on 11 January 2023
Submitted on 11 Jan 2023
Repayment History
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