About

Registered Number: 08972946
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Flat A, 123 Southgate Road, London, N1 3JY

 

Established in 2014, Fractal Labs Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Fractal Labs Ltd. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHLECHLES, Nikolaos 02 April 2014 - 1
GALANTINE, Stephanie 02 April 2014 - 1
SIGNER, Andreas 02 April 2014 18 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Nikolaos Chlechles/
1975-12
Individual person with significant control Greek/
Switzerland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 24 April 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 26 February 2018
TM01 - Termination of appointment of director 22 February 2018
SH01 - Return of Allotment of shares 25 August 2017
SH01 - Return of Allotment of shares 18 May 2017
CS01 - N/A 19 April 2017
SH01 - Return of Allotment of shares 13 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 31 December 2015
SH01 - Return of Allotment of shares 21 October 2015
SH01 - Return of Allotment of shares 08 September 2015
RESOLUTIONS - N/A 11 August 2015
SH14 - Notice of redenomination 11 August 2015
AR01 - Annual Return 13 April 2015
RESOLUTIONS - N/A 11 March 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.