FRACTALMIND LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 15412289
  • Last Updated: 01 Mar 2024

Company Profile

FRACTALMIND LTD was incorporated on Monday, January 15, 2024 as a Private Limited Company with registered address in LONDON. FRACTALMIND LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 months and 29 days.

Name FRACTALMIND LTD
Company number 15412289
Company type Private Limited Company
Incorporation date 15 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Roy Javier Villanueva Perez Nationality: Spanish Dates: Monday, January 15, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Miss Irene Berros Sanmartin Nationality: Spanish Dates: Monday, January 15, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 15 October 2025, (335 days left)
Latest accounts Not available
Next confirmation statement due 12 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FRACTALMIND LTD.

Previous Names

Name Change Date
FRACTALMIND LTD 15 Jan 2024