Fragomen (Gb) Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-17 · next due 2027-01-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Gonzalez, Enrique · Director appointed 2023-12-31
• Catterson, Natasha · Director appointed 2022-12-31
• Koureas, George · Director appointed 2020-11-23
• Goldfoot, Nadine Grace · Director appointed 2019-12-31
• Kaplan, Lance · Director appointed 2006-12-05
• Robosson, Gwendolyn Maria · Director appointed 2006-12-05 resigned 2023-12-31
• Fragomen, Austin Thomas · Director appointed 2006-12-05 resigned 2022-12-31
• Kaufman, Ethan Ezekiel · Director appointed 2006-12-05 resigned 2020-11-23
• Pope, Caron · Director appointed 2012-02-02 resigned 2019-12-31
• Boodle Hatfield Secretarial Limited · Corporate Secretary appointed 2006-12-05 resigned 2018-10-31
• Carter, John Henry · Director appointed 2006-12-05 resigned 2018-10-31
• Barker, Timothy Sutton · Director appointed 2006-12-05 resigned 2013-12-13
• Paterson, Alexandra Louise · Director appointed 2006-12-05 resigned 2012-02-02
• Mathewson, Pauline Jean · Director appointed 2004-07-01 resigned 2006-12-11
• Fragomen Global Immigration Services Llc · Corporate Director appointed 2003-07-14 resigned 2006-12-05
• Mundays Company Secretaries Limited · Corporate Secretary appointed 2003-04-13 resigned 2006-12-05
• Palmer, Lorna Catherine · Director appointed 2003-04-13 resigned 2003-07-14

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-02-23

Mortgages & charges (1)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Gms Estates Limited
  Created 2004-07-28 · satisfied 2017-11-07
  All the interest in the deposit. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-27 Move registers to sail company with new address AD03 Address
• 2026-04-27 Change sail address company with new address AD02 Address
• 2026-04-10 Director details changed CH01 Officers
• 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Group accounts (paper) AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-03 Group accounts (paper) AA Accounts
• 2024-01-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-20 Appointment of director AP01 Officers
• 2024-01-20 Termination director company with name termination date TM01 Officers
• 2023-10-09 Group accounts (paper) AA Accounts
• 2023-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-31 Appointment of director AP01 Officers
• 2023-01-31 Termination director company with name termination date TM01 Officers
• 2022-10-05 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.