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Home > England & Wales Companies > FRAGOSMIC LTD
Company Information for

FRAGOSMIC LTD

8-8A SUMMERLEYS ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9DT,
Company Registration Number
04996767
Private Limited Company
Active

Company Overview

About Fragosmic Ltd
FRAGOSMIC LTD was founded on 2003-12-16 and has its registered office in Princes Risborough. The organisation's status is listed as "Active". Fragosmic Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRAGOSMIC LTD
 
Legal Registered Office
8-8A SUMMERLEYS ROAD
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9DT
Other companies in HP9
 
Filing Information
Company Number 04996767
Company ID Number 04996767
Date formed 2003-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834043256  
Last Datalog update: 2023-10-08 06:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAGOSMIC LTD
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Company Officers of FRAGOSMIC LTD

Current Directors
Officer Role Date Appointed
HENRICUS JOANNES MASTENBROEK MASTENBROEK
Company Secretary 2003-12-16
NICOLAS MASTENBROEK
Director 2018-04-07
RUTH MARION MASTENBROEK
Director 2003-12-16
CLAIRE ALISON MONIQUE VAN GROENINGEN
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-12-16 2003-12-16
COMPANY DIRECTORS LIMITED
Nominated Director 2003-12-16 2003-12-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-11-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-07-11TM02Termination of appointment of Henricus Joannes Mastenbroek Mastenbroek on 2022-06-30
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-08-31SH06Cancellation of shares. Statement of capital on 2021-04-30 GBP 4
2020-09-23CH01Director's details changed for Mr Nicolas Mastenbroek on 2020-07-01
2020-09-23PSC04Change of details for Mr Nicolas Mastenbroek as a person with significant control on 2020-07-01
2020-09-23CH03SECRETARY'S DETAILS CHNAGED FOR HENRICUS JOANNES MASTENBROEK MASTENBROEK on 2020-07-01
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-06-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM 15 Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CH01Director's details changed for Mr Nicolas Mastenbroek on 2019-10-03
2019-10-03CH01Director's details changed for Mr Nicolas Mastenbroek on 2019-10-03
2019-10-03PSC04Change of details for Mr Nicolas Mastenbroek as a person with significant control on 2019-10-02
2019-10-03PSC04Change of details for Mr Nicolas Mastenbroek as a person with significant control on 2019-10-02
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-12SH0112/07/19 STATEMENT OF CAPITAL GBP 6
2019-07-12SH0112/07/19 STATEMENT OF CAPITAL GBP 6
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2018-05-08PSC04Change of details for Ms Claire Alison Monique Van Groeningen as a person with significant control on 2018-04-07
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS MASTENBROEK
2018-05-08AP01DIRECTOR APPOINTED MR NICOLAS MASTENBROEK
2018-01-29LATEST SOC29/01/18 STATEMENT OF CAPITAL;GBP 5
2018-01-29SH02Sub-division of shares on 2018-01-01
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-09SH0107/04/16 STATEMENT OF CAPITAL GBP 1
2016-11-09SH0107/04/16 STATEMENT OF CAPITAL GBP 1
2016-11-07SH0107/04/16 STATEMENT OF CAPITAL GBP 1
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11AP01DIRECTOR APPOINTED MS CLAIRE ALISON MONIQUE VAN GROENINGEN
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0116/12/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0116/12/14 ANNUAL RETURN FULL LIST
2014-08-16AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0116/12/13 FULL LIST
2013-07-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-18AR0116/12/12 FULL LIST
2012-08-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AR0116/12/11 FULL LIST
2011-09-06AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AR0116/12/10 FULL LIST
2010-10-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AR0116/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARION MASTENBROEK / 01/10/2009
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-30363sRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-11363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-06225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288aNEW SECRETARY APPOINTED
2004-01-08288bSECRETARY RESIGNED
2004-01-08288aNEW DIRECTOR APPOINTED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FRAGOSMIC LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRAGOSMIC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRAGOSMIC LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRAGOSMIC LTD

Intangible Assets
Patents
We have not found any records of FRAGOSMIC LTD registering or being granted any patents
Domain Names

FRAGOSMIC LTD owns 1 domain names.

ruthmastenbroek.co.uk  

Trademarks
We have not found any records of FRAGOSMIC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAGOSMIC LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FRAGOSMIC LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FRAGOSMIC LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FRAGOSMIC LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-11-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2018-10-0096161090Mounts and heads for scent sprays and similar toilet sprays
2018-10-0096161090Mounts and heads for scent sprays and similar toilet sprays
2018-05-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-05-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-04-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-04-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2015-08-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-06-0170109091Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2015-06-0070109091Carboys, bottles, flasks, jars, pots, phials and other containers, of colourless glass, of a kind used for the commercial conveyance or packing of goods, of a nominal capacity of < 2,5 l (excl. containers for foodstuffs, beverages or pharmaceutical products, ampoules, containers made from tubing, glass inners for containers, with vacuum insulation, perfume atomizers, flasks, bottles etc. for atomizers)
2014-01-0148195000Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags)
2012-11-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-02-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAGOSMIC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRAGOSMIC LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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