FRACTION ONE LTD

Company number NI704990 ·

Active

20 filings

Date Filing
16 Apr 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
8 Jan 2026 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
16 Jun 2025 Director's details changed for Mr Kevin Stitt on 2025-06-16 · 2 pages View document
16 Jun 2025 Director's details changed for Mr David Mcclarnon on 2025-06-16 · 2 pages View document
9 May 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
8 May 2025 Registered office address changed from 4 Crescent Park Lisburn BT28 2GN Northern Ireland to 196 Upper Lisburn Road Finaghy Belfast BT10 0LA on 2025-05-08 · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-16 with updates · 4 pages View document
20 Nov 2024 Statement of capital following an allotment of shares on 2024-07-02 · 3 pages View document
10 Jul 2024 Registered office address changed from 2nd Floor Donegall House 98-102 Donegall Street Belfast BT1 2GW United Kingdom to 4 4 Crescent Park Lisburn BT28 2GN on 2024-07-10 · 1 page View document
10 Jul 2024 Registered office address changed from 4 4 Crescent Park Lisburn BT28 2GN Northern Ireland to 4 Crescent Park Lisburn BT28 2GN on 2024-07-10 · 1 page View document
2 Jul 2024 Statement of capital following an allotment of shares on 2024-07-01 · 3 pages View document
2 Jul 2024 Notification of David Mcclarnon as a person with significant control on 2024-07-01 · 2 pages View document
2 Jul 2024 Change of details for Mr Kevin Stitt as a person with significant control on 2024-07-01 · 2 pages View document
2 Jul 2024 Appointment of Mr David Mcclarnon as a director on 2024-07-01 · 2 pages View document
10 Apr 2024 Registered office address changed from 2nd Floor Donegall House 2nd Floor Donegall House 98-102 Donegall Street Belfast BT1 2GW United Kingdom to 2nd Floor Donegall House 98-102 Donegall Street Belfast BT1 2GW on 2024-04-10 · 1 page View document
10 Apr 2024 Registered office address changed from 14 Hawthorn Hill Hannahstown Belfast BT17 0NX Northern Ireland to 2nd Floor Donegall House 2nd Floor Donegall House 98-102 Donegall Street Belfast BT1 2GW on 2024-04-10 · 1 page View document
9 Feb 2024 Registered office address changed from 2nd Floor Donegall House 98-102 Donegall Street Belfast BT1 2GW United Kingdom to 14 Hawthorn Hill Hannahstown Belfast BT17 0NX on 2024-02-09 · 1 page View document
17 Nov 2023 Incorporation · 10 pages View document