About

Registered Number: 04941351
Date of Incorporation: 23/10/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR,

 

Fragile Design Ltd was founded on 23 October 2003 and are based in London. The company has 2 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Matthew 23 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Kim Jo-Ann 23 October 2003 23 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
AD01 - Change of registered office address 30 June 2020
AD01 - Change of registered office address 30 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 02 November 2017
PSC04 - N/A 02 November 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 27 October 2016
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 26 October 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 30 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 12 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 03 July 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 21 August 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 27 October 2004
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
RESOLUTIONS - N/A 28 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
NEWINC - New incorporation documents 23 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.