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Company Information for

FRAGILISTICS LIMITED

UNIT 2A LANCASTER BUSINESS PARK, MAIN ROAD, EAST KIRKBY, SPILSBY, PE23 4BH,
Company Registration Number
08696803
Private Limited Company
Active

Company Overview

About Fragilistics Ltd
FRAGILISTICS LIMITED was founded on 2013-09-19 and has its registered office in Spilsby. The organisation's status is listed as "Active". Fragilistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FRAGILISTICS LIMITED
 
Legal Registered Office
UNIT 2A LANCASTER BUSINESS PARK
MAIN ROAD, EAST KIRKBY
SPILSBY
PE23 4BH
Other companies in MK2
 
Filing Information
Company Number 08696803
Company ID Number 08696803
Date formed 2013-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 06:17:23
Primary Source:Companies House
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Companies with same name FRAGILISTICS LIMITED
The following companies were found which have the same name as FRAGILISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRAGILISTICS IRELAND LTD 19 OAKGROVE MAIN STREET DERRYLIN NORTHERN IRELAND BT92 9GF Dissolved Company formed on the 2016-10-06

Company Officers of FRAGILISTICS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK BROEKHUIZEN
 Director 2013-09-19
MALCOLM ANTHONY WILLIAM CIRCUITT
 Director 2013-09-19
ROBERT MICHAEL DIXON
 Director 2013-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
OSKER HEIMAN
 Director 2013-09-19 2013-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK BROEKHUIZEN DROPSHIPTECH LTD Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
ROBERT MARK BROEKHUIZEN MEMORABILIA OUTLET LTD Director 2015-11-09 CURRENT 2015-11-09 Active
ROBERT MARK BROEKHUIZEN CHIC MIRRORS LTD Director 2015-11-06 CURRENT 2015-11-06 Active - Proposal to Strike off
ROBERT MARK BROEKHUIZEN EVERYTHING MIRROR LTD Director 2015-11-06 CURRENT 2015-11-06 Active
ROBERT MARK BROEKHUIZEN MIRROR OUTLET LIMITED Director 2014-10-14 CURRENT 2014-10-13 Active
ROBERT MARK BROEKHUIZEN SIGNATURE FUNDRAISING LTD Director 2013-03-19 CURRENT 2013-03-18 Active - Proposal to Strike off
ROBERT MARK BROEKHUIZEN FRAME MAKER (MK) LTD Director 2007-05-02 CURRENT 2006-11-10 Active
ROBERT MARK BROEKHUIZEN PARTEX EUROPE LIMITED Director 2006-11-14 CURRENT 2006-11-14 Dissolved 2013-12-24
MALCOLM ANTHONY WILLIAM CIRCUITT FRAME MAKER (MK) LTD Director 2007-05-02 CURRENT 2006-11-10 Active
ROBERT MICHAEL DIXON FRAME MAKER (MK) LTD Director 2013-09-19 CURRENT 2006-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-09-22Unaudited abridged accounts made up to 2022-12-31
2022-11-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086968030002
2022-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086968030002
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES England
2022-09-09CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES England
2022-08-19REGISTRATION OF A CHARGE / CHARGE CODE 086968030003
2022-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 086968030003
2021-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 086968030002
2021-09-28SH06Cancellation of shares. Statement of capital on 2021-01-15 GBP 2.00
2021-09-28SH03Purchase of own shares
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES
2021-08-25PSC04Change of details for Mr Robert Mark Broekhuizen as a person with significant control on 2021-03-22
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM Fragilistics Building Bradbourne Drive Tilbrook Milton Keynes MK7 8AT England
2021-04-09SH02Sub-division of shares on 2021-03-22
2021-01-20PSC07CESSATION OF MALCOLM ANTHONY WILLIAM CIRCUITT AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANTHONY WILLIAM CIRCUITT
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 086968030001
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ
2016-03-24AA01Current accounting period shortened from 28/02/17 TO 30/04/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-30AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09CH01Director's details changed for Mr Malcolm Anthony William Circuitt on 2015-02-01
2014-10-21AA01Current accounting period extended from 30/09/14 TO 28/02/15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-02AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-18SH0101/10/13 STATEMENT OF CAPITAL GBP 3
2013-09-30AP01DIRECTOR APPOINTED MR MALCOLM ANTHONY WILLIAM CIRCUITT
2013-09-30AP01DIRECTOR APPOINTED MR ROBERT MARK BROEKHUIZEN
2013-09-30AP01DIRECTOR APPOINTED MR ROBERT MICHAEL DIXON
2013-09-30SH0119/09/13 STATEMENT OF CAPITAL GBP 3
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2013-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to FRAGILISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAGILISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FRAGILISTICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAGILISTICS LIMITED

Intangible Assets
Patents
We have not found any records of FRAGILISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAGILISTICS LIMITED
Trademarks
We have not found any records of FRAGILISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAGILISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FRAGILISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRAGILISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAGILISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAGILISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE23 4BH