Fractal Maps Limited

Company Name	Fractal Maps Limited
Company Status	Active
Company Number	07235592
Category	Private Limited Company
Incorporation Date	27 April 2010(14 years ago)
Previous Name	Thinkfusion Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Gervase Philip Clifton-Bligh
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 August 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5/7 Vernon Yard C/O Gmak London W11 2DX

Director Name	Mrs Maureen Donovan Dobiesz
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	04 August 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5/7 Vernon Yard C/O Gmak London W11 2DX

Director Name	Mr Norman Robert Dobiesz
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	04 August 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5/7 Vernon Yard C/O Gmak London W11 2DX

Director Name	Mr Ali Nawaz Peerbhoy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2010(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	86 Lind Road Sutton Surrey SM1 4PL

Director Name	Mr Laurence David Shaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Lind Road Sutton Surrey SM1 4PL

Director Name	Mr Steve Paul Edkins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Lind Road Sutton Surrey SM1 4PL

Secretary Name	Ali Peerbhoy
Status	Resigned
Appointed	27 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	86 Lind Road Sutton Surrey SM1 4PL

Contact

Website	think-fusion.com

Location

Registered Address	5/7 Vernon Yard C/O Gmak London W11 2DX
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £0.1	Fractal Maps Llc 80.00% Ordinary
20 at £0.1	Gervase Clifton-bligh 20.00% Ordinary

Financials

Year	2014
Net Worth	-£644,855
Cash	£155
Current Liabilities	£412,344

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 July 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (4 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (4 pages)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (4 pages)
28 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 10 (4 pages)
24 February 2015	Registered office address changed from C/O Schofield Sweeney Llp Springfield House Third Floor 76 Wellington Street Leeds LS1 2AY England to 5/7 Vernon Yard C/O Gmak London W11 2DX on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from C/O Schofield Sweeney Llp Springfield House Third Floor 76 Wellington Street Leeds LS1 2AY England to 5/7 Vernon Yard C/O Gmak London W11 2DX on 24 February 2015 (1 page)
12 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
5 August 2014	Termination of appointment of Ali Peerbhoy as a secretary on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Ali Nawaz Peerbhoy as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Ali Peerbhoy as a secretary on 4 August 2014 (1 page)
5 August 2014	Company name changed thinkfusion LIMITED\certificate issued on 05/08/14 RES15 ‐ Change company name resolution on 2014-08-04 (3 pages)
5 August 2014	Termination of appointment of Ali Nawaz Peerbhoy as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Laurence David Shaw as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Steve Edkins as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Ali Nawaz Peerbhoy as a director on 4 August 2014 (1 page)
5 August 2014	Company name changed thinkfusion LIMITED\certificate issued on 05/08/14 (3 pages)
5 August 2014	Termination of appointment of Steve Edkins as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Laurence David Shaw as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Ali Peerbhoy as a secretary on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Steve Edkins as a director on 4 August 2014 (1 page)
5 August 2014	Termination of appointment of Laurence David Shaw as a director on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Gervase Philip Clifton-Bligh as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Maureen Donovan Dobiesz as a director on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to Springfield House Third Floor 76 Wellington Street Leeds LS1 2AY on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to Springfield House Third Floor 76 Wellington Street Leeds LS1 2AY on 4 August 2014 (1 page)
4 August 2014	Appointment of Mrs Maureen Donovan Dobiesz as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr Norman Robert Dobiesz as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Maureen Donovan Dobiesz as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr Gervase Philip Clifton-Bligh as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr Gervase Philip Clifton-Bligh as a director on 4 August 2014 (2 pages)
4 August 2014	Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to Springfield House Third Floor 76 Wellington Street Leeds LS1 2AY on 4 August 2014 (1 page)
4 August 2014	Appointment of Mr Norman Robert Dobiesz as a director on 4 August 2014 (2 pages)
4 August 2014	Appointment of Mr Norman Robert Dobiesz as a director on 4 August 2014 (2 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10 (6 pages)
7 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10 (6 pages)
24 April 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
24 April 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
24 April 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (28 pages)
24 April 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (6 pages)
24 April 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages)
24 April 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page)
24 April 2014	Audit exemption subsidiary accounts made up to 31 March 2013 (6 pages)
24 April 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (28 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
9 July 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 10 (4 pages)
12 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 10 (4 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (15 pages)
27 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (15 pages)
16 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (2 pages)
16 September 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (2 pages)
27 April 2010	Incorporation (33 pages)
27 April 2010	Incorporation (33 pages)

Fractal Maps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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