FRACTIONAL POINTS MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

FRACTIONAL POINTS MANAGEMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FRACTIONAL POINTS MANAGEMENT LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359876. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

FRACTIONAL POINTS MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

FLAT 1 SATCHFIELD COURT
BRISTOL
AVON
BS10 7AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY WORLD MANAGEMENT LIMITED (until 15/04/2014)
DIVERSIFIED PROPERTIES LIMITED (until 04/05/2007)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE GIBSON Jun 1993 British Director 2022-07-19 CURRENT
MS VICTORIA ALICE LALIBERTE May 1997 Norwegian Director 2022-07-19 CURRENT
MR DAVID GIBSON Secretary 2022-07-19 CURRENT
MR STEWART JOHN DAVIES Dec 1965 British Director 2013-04-29 UNTIL 2013-12-09 RESIGNED
CATHERINE ELIZABETH SHARRIS BARBER British Director 2002-01-24 UNTIL 2003-10-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-01-24 UNTIL 2002-01-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-24 UNTIL 2002-01-24 RESIGNED
MR ANTHONY DANIEL O'MAHONY Dec 1962 Irish Director 2013-12-09 UNTIL 2015-09-04 RESIGNED
TANYA MARIA O'CARROLL Jan 1969 Irish, Director 2015-09-04 UNTIL 2022-07-19 RESIGNED
MR DAVID GIBSON Jan 1963 British Director 2003-10-14 UNTIL 2022-07-19 RESIGNED
MR DAVID ALEXANDER BOOTHMAN Feb 1949 British Director 2009-07-27 UNTIL 2013-04-29 RESIGNED
ANNE RYAN May 1971 British Secretary 2002-01-24 UNTIL 2009-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Gibson 2022-07-19 6/1993 Bristol   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Victoria Alice Laliberte 2021-07-28 5/1997 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Patricio Alvaro Martin 2017-06-12 - 2021-07-28 4/1959 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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DECADE PROPERTY INVESTMENTS LIMITED BESSBOROUGH ROAD HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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LORDSTONE INVESTMENTS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GARWICK HILL LIMITED BRISTOL Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
FAYTON LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
TASTE-ITALIA LIMITED RAYLEIGH Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
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FOOD AND BEVERAGE GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FRACTIONAL POINTS MANAGEMENT LIMITED 2024-02-07 31-12-2023 £11,800 equity
Micro-entity Accounts - FRACTIONAL POINTS MANAGEMENT LIMITED 2022-09-24 31-12-2021 £1,000 equity
Micro-entity Accounts - FRACTIONAL POINTS MANAGEMENT LIMITED 2021-09-09 31-12-2020 £11,800 equity
Micro-entity Accounts - FRACTIONAL POINTS MANAGEMENT LIMITED 2020-02-27 31-12-2019 £11,800 equity
Micro-entity Accounts - FRACTIONAL POINTS MANAGEMENT LIMITED 2019-09-05 31-12-2018 £11,800 equity
Micro-entity Accounts - FRACTIONAL POINTS MANAGEMENT LIMITED 2018-09-14 31-12-2017 £11,800 equity
Micro-entity Accounts - FRACTIONAL POINTS MANAGEMENT LIMITED 2017-10-13 31-12-2016 £11,800 equity
FRACTIONAL POINTS MANAGEMENT LIMITED Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £11,800 equity
FRACTIONAL POINTS MANAGEMENT LIMITED Accounts filed on 31-12-2014 2015-08-27 31-12-2014 £11,800 equity
FRACTIONAL POINTS MANAGEMENT LIMITED Accounts filed on 31-12-2013 2014-09-19 31-12-2013 £11,800 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LORDSTONE INVESTMENTS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GARWICK HILL LIMITED BRISTOL Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
HOLIDAY WORLD TITLE LIMITED BRISTOL Active MICRO ENTITY 74990 - Non-trading company