Fractal Analytics UK Ltd

Company Name	Fractal Analytics UK Ltd
Directors	Sankaranarayanan Balasubramanian and Himanshu Nautiyal
Company Status	Active
Company Number	07195737
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sankaranarayanan Balasubramanian
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	24 November 2023(13 years, 8 months after company formation)
Appointment Duration	5 months
Role	Service
Country of Residence	United Kingdom
Correspondence Address	9 Artisan Way Menlo Park California 94025

Director Name	Mr Himanshu Nautiyal
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(13 years, 8 months after company formation)
Appointment Duration	5 months
Role	Service
Country of Residence	United Kingdom
Correspondence Address	14 Windsor Court Moscow Road London W2 4SN

Director Name	Sasha Mirchandani
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Pranay Agrawal
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Corporation Service Company (Uk) Limited, 5 Ch 10th Floor London E14 5HU

Director Name	Srikanth Velamakanni
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	C/O Corporation Service Company (Uk) Limited, 5 Ch 10th Floor London E14 5HU

Contact

Website	fractalanalytics.com

Location

Registered Address	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Fractal Analytics Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£337,511
Cash	£62,684
Current Liabilities	£235,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

12 April 2024	Accounts for a small company made up to 31 March 2023 (21 pages)
19 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
15 January 2024	Appointment of Mr Sankaranarayanan Balasubramanian as a director on 24 November 2023 (2 pages)
15 January 2024	Appointment of Mr Himanshu Nautiyal as a director on 24 November 2023 (2 pages)
11 January 2024	Termination of appointment of Srikanth Velamakanni as a director on 24 November 2023 (1 page)
11 January 2024	Termination of appointment of Pranay Agrawal as a director on 24 November 2023 (1 page)
31 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
21 April 2022	Director's details changed for Srikanth Velamakanni on 21 April 2022 (2 pages)
31 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
21 January 2022	Statement of capital following an allotment of shares on 21 January 2022 GBP 100 (3 pages)
12 August 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
8 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
16 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
17 September 2020	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place 10th Floor London E14 5HU on 17 September 2020 (1 page)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
25 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
22 January 2019	Director's details changed for Srikanth Velamakanni on 22 January 2019 (2 pages)
29 June 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 June 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
15 June 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
7 April 2017	Director's details changed for Srikanth Velamakanni on 1 April 2017 (2 pages)
7 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 April 2017	Director's details changed for Srikanth Velamakanni on 1 April 2017 (2 pages)
7 April 2017	Director's details changed for Pranay Agrawal on 1 April 2017 (2 pages)
7 April 2017	Director's details changed for Pranay Agrawal on 1 April 2017 (2 pages)
4 July 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
4 July 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
17 May 2016	Termination of appointment of Sasha Mirchandani as a director on 9 May 2016 (1 page)
17 May 2016	Termination of appointment of Sasha Mirchandani as a director on 9 May 2016 (1 page)
1 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
1 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
29 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
29 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
26 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1 (5 pages)
11 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
22 May 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 May 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Director's details changed for Pranay Agrawal on 1 March 2013 (2 pages)
16 April 2013	Director's details changed for Pranay Agrawal on 1 March 2013 (2 pages)
16 April 2013	Director's details changed for Pranay Agrawal on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Srikanth Velamakanni on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Sasha Mirchandani on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Srikanth Velamakanni on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Sasha Mirchandani on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Sasha Mirchandani on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Srikanth Velamakanni on 1 March 2013 (2 pages)
10 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Director's details changed for Srikanth Velamakanni on 18 March 2011 (2 pages)
5 July 2011	Director's details changed for Pranay Agrawal on 18 March 2011 (2 pages)
5 July 2011	Director's details changed for Pranay Agrawal on 18 March 2011 (2 pages)
5 July 2011	Director's details changed for Srikanth Velamakanni on 18 March 2011 (2 pages)
5 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
5 July 2011	Director's details changed for Sasha Mirchandani on 18 March 2011 (2 pages)
5 July 2011	Director's details changed for Sasha Mirchandani on 18 March 2011 (2 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Fractal Analytics UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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