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Fractal Product Services Limited

Fractal Product Services Limited is an active company incorporated on 19 January 2024 with the registered office located in London, Greater London. Fractal Product Services Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15425873
Private limited company
Age
1 year 9 months
Incorporated 19 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 19 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
F1 67 Fitzjohns Avenue
London
NW3 6PE
England
Address changed on 9 Feb 2024 (1 year 8 months ago)
Previous address was 3rd Floor, Crown House 151 High Road Loughton Essex IG10 4LG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • English • Lives in England • Born in Jun 1967
Director • Scottish • Lives in England • Born in Aug 1963
Philip Gerard Mochan
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Thrive Sciences Limited
Philip Gerard Mochan is a mutual person.
Active
Advanced Bacterial Sciences Limited
Philip Gerard Mochan is a mutual person.
Insolvency
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£64.9K
Turnover
Unreported
Employees
1
Total Assets
£70.27K
Total Liabilities
-£510.53K
Net Assets
-£440.25K
Debt Ratio (%)
726%
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
John Morley Details Changed
3 Months Ago on 15 Jul 2025
John Morley Appointed
3 Months Ago on 7 Jul 2025
Mr Philip Gerard Mochan (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Philip Gerard Mochan Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Mr Philip Gerard Mochan (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Incorporated
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Jul 2025
Director's details changed for John Morley on 15 July 2025
Submitted on 16 Jul 2025
Appointment of John Morley as a director on 7 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Philip Gerard Mochan as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Sub-division of shares on 22 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 27 Jan 2025
Change of details for Mr Philip Gerard Mochan as a person with significant control on 9 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Philip Gerard Mochan on 9 February 2024
Submitted on 14 Feb 2024
Repayment History
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