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Fraction One Ltd

Fraction One Ltd is an active company incorporated on 17 November 2023 with the registered office located in Belfast, County Down. Fraction One Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
NI704990
Private limited company
Northern Ireland Company
Age
1 year 11 months
Incorporated 17 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
196 Upper Lisburn Road
Finaghy
Belfast
BT10 0LA
Northern Ireland
Address changed on 8 May 2025 (6 months ago)
Previous address was 4 Crescent Park Lisburn BT28 2GN Northern Ireland
Telephone
07725 893576
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Irish • Lives in Northern Ireland • Born in Jan 1982
PSC • Director • Irish • Lives in Northern Ireland • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawthorn Belfast Limited
Kevin Stitt is a mutual person.
Active
Pawesome Health Ltd
Kevin Stitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£16.6K
Turnover
Unreported
Employees
Unreported
Total Assets
£52.92K
Total Liabilities
-£52.74K
Net Assets
£174
Debt Ratio (%)
100%
Latest Activity
Mr Kevin Stitt Details Changed
4 Months Ago on 16 Jun 2025
Mr David Mcclarnon Details Changed
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jul 2024
David Mcclarnon (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Kevin Stitt (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr David Mcclarnon Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Mr David Mcclarnon on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Kevin Stitt on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 9 May 2025
Registered office address changed from 4 Crescent Park Lisburn BT28 2GN Northern Ireland to 196 Upper Lisburn Road Finaghy Belfast BT10 0LA on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 20 Nov 2024
Registered office address changed from 4 4 Crescent Park Lisburn BT28 2GN Northern Ireland to 4 Crescent Park Lisburn BT28 2GN on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from 2nd Floor Donegall House 98-102 Donegall Street Belfast BT1 2GW United Kingdom to 4 4 Crescent Park Lisburn BT28 2GN on 10 July 2024
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 2 Jul 2024
Notification of David Mcclarnon as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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