Fractional Secretaries Limited

Active05717248 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Non-trading company (74990)
Controlled by
Jeremy James Cobb
Accounts type
Dormant
Region
East Midlands
Address
Milestone House 18 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
26 February 2025
Resigned Hannah, David Warren as Director
26 February 2025
Appointed Martyn-Jones, Kevin as Director
9 January 2019
Resigned Cobb, Jeremey James as Director
9 January 2019
Resigned Piercey, Wayne Alan as Director
4 May 2018
Appointed Hannah, David Warren as Director
12 April 2018
Resigned Bates, David Leslie as Director
12 April 2018
Resigned Whitfield, Lucy Ann as Director
31 December 2017
Resigned Day, Julia Rachel as Director
1 November 2017
Resigned Smd Secretaries Limited as Corporate Secretary
14 November 2016
Resigned Hannah, Nicholas Robert as Director
31 December 2015
Appointed Cobb, Jeremey James as Director
31 December 2015
Appointed Piercey, Wayne Alan as Director
31 December 2015
Resigned Smd Secretaries Limited as Corporate Director
31 December 2015
Resigned Smd Directors Limited as Corporate Director
31 December 2015
Appointed Hannah, Nicholas Robert as Director
17 August 2015
Appointed Day, Julia Rachel as Director
1 August 2015
Appointed Whitfield, Lucy Ann as Director
31 October 2013
Appointed Bates, David Leslie as Director
31 October 2013
Resigned Hannah, Nicholas Robert as Director
1 October 2010
Appointed Smd Secretaries Limited as Corporate Director
10 November 2008
Appointed Hannah, Nicholas Robert as Director
21 February 2006
Appointed Smd Directors Limited as Corporate Director
21 February 2006
Appointed Smd Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jeremy James Cobb
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1956 (70)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates31 December 2025
18 September 2025Accounts for a dormant company31 December 2024
5 March 2025Appointment of a director
5 March 2025Termination of appointment of a director
22 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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