FRACTAL LOGISTICS LIMITED
FRACTAL LOGISTICS LIMITED is an active private limited company, incorporated on 4 October 2016. The nature of the business is Sea and coastal freight water transport. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. FRACTAL LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10409652 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/10/2023 |
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Last Made Up Date | 03/10/2022 |
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Return
Next Due Date | 01/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
50200 - Sea and coastal freight water transport
Company Name History
From incorporation onwards:
FRACTAL LOGISTICS LIMITED
Directors
(The company's officers)
MR CHASEN THOMAS BENNETT
(~34 year old American national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as TRADER
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2016
DAVID LIBERMAN
(~54 year old Australian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in AUSTRALIA
Appointed on 07/06/2017
MR OCTAVE OPPETIT
(~37 year old French national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as TRADER
- Usually resident in UNITED KINGDOM
Appointed on 04/10/2016
Shareholders
(Persons of Significant Control)
Mr Octave Oppetit
(~37 year old French national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 04/10/2016
Mr Chasen Thomas Bennett
(~34 year old American national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to exert a significant influence or control.
Notified on 04/10/2016
Connections
(Shared officers)
FRACTAL TECHNOLOGIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FRACTAL LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of FRACTAL LOGISTICS LIMITED at local scale
Map of FRACTAL LOGISTICS LIMITED at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)