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Studio Fractal Holdings Ltd

Studio Fractal Holdings Ltd is an active company incorporated on 12 April 2024 with the registered office located in Lancing, West Sussex. Studio Fractal Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15639261
Private limited company
Age
1 year 5 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 12 January 2026 (4 months remaining)
Contact
Address
Suite Ff10 Brooklands House
58 Marlborough Road
Lancing
West Sussex
BN15 8AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in May 1979
Director • Australian • Lives in England • Born in Nov 1966
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 Ltd
Christopher Dean Sutherland, Ian John Payne, and 1 more are mutual people.
Active
Financials
Studio Fractal Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Ian John Payne (PSC) Resigned
11 Months Ago on 27 Sep 2024
Christopher Dean Sutherland (PSC) Resigned
11 Months Ago on 27 Sep 2024
Timothy John Downey (PSC) Appointed
11 Months Ago on 27 Sep 2024
Mr Timothy John Downey Appointed
11 Months Ago on 27 Sep 2024
Incorporated
1 Year 5 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 23 Apr 2025
Notification of Timothy John Downey as a person with significant control on 27 September 2024
Submitted on 11 Apr 2025
Cessation of Ian John Payne as a person with significant control on 27 September 2024
Submitted on 11 Apr 2025
Appointment of Mr Timothy John Downey as a director on 27 September 2024
Submitted on 11 Apr 2025
Cessation of Christopher Dean Sutherland as a person with significant control on 27 September 2024
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Change of share class name or designation
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 13 Jan 2025
Repayment History
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