Fractal Engineering Solutions Ltd

Company Name	Fractal Engineering Solutions Ltd
Directors	Nagabhavani Devarshetti and Naresh Juluri
Company Status	Active
Company Number	07453071
Category	Private Limited Company
Incorporation Date	29 November 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mrs Nagabhavani Devarshetti
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 November 2014(4 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Elmwood Road Chiswick London W4 3DZ

Director Name	Mr Naresh Juluri
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	16 Elmwood Road London W4 3DZ

Director Name	Dr Naresh Juluri
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Engineer
Country of Residence	GBR
Correspondence Address	119 Myrtle Road Hounslow London TW3 1QE

Contact

Website	fesdirect.com
Telephone	020 81235119
Telephone region	London

Location

Registered Address	Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

60 at £1	Naresh Juluri 60.00% Ordinary A
40 at £1	Nagabhavani Devarshetti 40.00% Ordinary A

Financials

Year	2014
Net Worth	£855
Cash	£2,461
Current Liabilities	£2,027

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Filing History

26 February 2021	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
13 February 2021	Appointment of Mr Naresh Juluri as a director on 1 January 2021 (2 pages)
6 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (6 pages)
13 December 2019	Director's details changed for Mrs Nagabhavani Devarshetti on 13 December 2019 (2 pages)
13 December 2019	Change of details for Mrs Nagabhavani Devarshetti as a person with significant control on 13 December 2019 (2 pages)
11 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
11 December 2019	Director's details changed for Mrs Nagabhavani Devarshetti on 11 December 2019 (2 pages)
11 December 2019	Change of details for Mrs Nagabhavani Devarshetti as a person with significant control on 11 December 2019 (2 pages)
14 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
11 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
14 February 2018	Unaudited abridged accounts made up to 31 May 2017 (6 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 December 2017	Director's details changed for Mrs Nagabhavani Devarshetti on 6 December 2017 (2 pages)
6 December 2017	Director's details changed for Mrs Nagabhavani Devarshetti on 6 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
27 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
10 December 2015	Director's details changed for Mrs Nagabhavani Devarshetti on 15 November 2015 (2 pages)
10 December 2015	Director's details changed for Mrs Nagabhavani Devarshetti on 15 November 2015 (2 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (3 pages)
1 December 2015	Registered office address changed from 566 Chiswick High Road Office Gold Building 3, Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 566 Chiswick High Road Office Gold Building 3, Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 December 2015 (1 page)
1 December 2015	Registered office address changed from 566 Chiswick High Road Office Gold Building 3, Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 1 December 2015 (1 page)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 May 2015	Registered office address changed from 9 Baldwin Gardens Hounslow TW3 4NG to 566 Chiswick High Road Office Gold Building 3, Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 9 Baldwin Gardens Hounslow TW3 4NG to 566 Chiswick High Road Office Gold Building 3, Chiswick Park, 566 Chiswick High Road Chiswick W4 5YA on 29 May 2015 (1 page)
8 January 2015	Appointment of Mrs Nagabhavani Devarshetti as a director on 30 November 2014 (2 pages)
8 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Appointment of Mrs Nagabhavani Devarshetti as a director on 30 November 2014 (2 pages)
8 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
7 January 2015	Termination of appointment of Naresh Juluri as a director on 30 November 2014 (1 page)
7 January 2015	Termination of appointment of Naresh Juluri as a director on 30 November 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 March 2013	Registered office address changed from 119 Myrtle Road Hounslow London TW3 1QE England on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 119 Myrtle Road Hounslow London TW3 1QE England on 27 March 2013 (1 page)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fractal Engineering Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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