FRACTAL MAPS LIMITED - LONDON


Company Profile Company Filings

Overview

FRACTAL MAPS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRACTAL MAPS LIMITED was incorporated 14 years ago on 27/04/2010 and has the registered number: 07235592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FRACTAL MAPS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5/7 VERNON YARD
LONDON
W11 2DX

This Company Originates in : United Kingdom
Previous trading names include:
THINKFUSION LIMITED (until 05/08/2014)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN ROBERT DOBIESZ Nov 1947 American Director 2014-08-04 CURRENT
MRS MAUREEN DONOVAN DOBIESZ Nov 1957 American Director 2014-08-04 CURRENT
MR GERVASE PHILIP CLIFTON-BLIGH Feb 1970 United Kingdom Director 2014-08-04 CURRENT
MR ALI NAWAZ PEERBHOY Sep 1964 British Director 2010-04-27 UNTIL 2014-08-04 RESIGNED
MR STEVE PAUL EDKINS Jul 1960 British Director 2010-04-27 UNTIL 2014-08-04 RESIGNED
ALI PEERBHOY Secretary 2010-04-27 UNTIL 2014-08-04 RESIGNED
MR LAURENCE DAVID SHAW Oct 1961 British Director 2010-04-27 UNTIL 2014-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maureen Donovan Dobiesz 2016-07-01 11/1957 London   Voting rights 25 to 50 percent
Mr Norman Robert Dobiesz 2016-07-01 11/1947 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FRACTAL_MAPS_LIMITED - Accounts 2023-09-29 31-12-2022 £14,455 Cash £-3,089,182 equity
FRACTAL_MAPS_LIMITED - Accounts 2022-10-01 31-12-2021 £14,333 Cash £-2,939,345 equity
FRACTAL_MAPS_LIMITED - Accounts 2021-10-01 31-12-2020 £14,192 Cash £-2,805,721 equity
FRACTAL_MAPS_LIMITED - Accounts 2020-12-03 31-12-2019 £14,070 Cash £-2,656,739 equity
FRACTAL_MAPS_LIMITED - Accounts 2019-10-12 31-12-2018 £13,710 Cash £-2,504,762 equity
FRACTAL_MAPS_LIMITED - Accounts 2018-09-28 31-12-2017 £11,049 Cash £-2,331,699 equity
FRACTAL_MAPS_LIMITED - Accounts 2017-09-30 31-12-2016 £10,749 Cash
Abbreviated Company Accounts - FRACTAL MAPS LIMITED 2016-10-01 31-12-2015 £19,463 Cash £-1,349,224 equity
Abbreviated Company Accounts - FRACTAL MAPS LIMITED 2016-08-09 31-12-2014 £37 Cash £-713,019 equity

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