Fundamental Design (UK) Ltd. Head office in London. Check Director.

Fundamental Design (UK) Ltd, London

Fundamental Design (Uk) Ltd is a private limited company. Situated at 1 Vincent Square, London SW1P 2PN, the aforementioned 19 years old firm was incorporated on 2005-02-03 and is categorised as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in this enterprise: Susan H. (appointed on 31 March 2017), Neil H. (appointed on 03 February 2005).

About
Name: Fundamental Design (UK) Ltd
Number: 05351374
Incorporation date: 2005-02-03
End of financial year: 28 February


Address:	1 Vincent Square London SW1P 2PN
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Neil H.

4 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan H.

31 March 2017 - 31 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Neil H.

3 February 2017 - 4 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28
Current Assets	156,516	158,180	232,289	351,795	404,260	502,872
Fixed Assets	70,000	70,000	70,000	70,000	70,000	70,000
Total Assets Less Current Liabilities	200,837	194,883	264,867	379,275	439,767	512,530
Number Shares Allotted	-	1	-	-	-	-
Shareholder Funds	200,837	194,885	264,867	379,275	-	-

The target date for Fundamental Design (Uk) Ltd confirmation statement filing is 2024-02-17. The most current one was submitted on 2023-02-03. The date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was filed for the time up until 28 February 2022.

3 persons of significant control are listed in the Companies House, namely: Neil H. who has over 3/4 of shares, 3/4 to full of voting rights. Susan H. who has 1/2 or less of shares, 1/2 or less of voting rights. Neil H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 25th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 30th, November 2021 \| accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on February 28, 2020 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 22nd, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 24th, November 2017 \| accounts	Free Download (2 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (3 pages)
CH01	On February 3, 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2016 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 7th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2015 filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2014 filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 7, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2013 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
CH01	On August 2, 2012 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 7th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2012 filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on October 6, 2011. Old Address: Stuart House 55 Catherine Place London SW1E 6DY filed on: 6th, October 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 19th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 9th, June 2010 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on April 8, 2010 filed on: 8th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 7th, August 2009 \| accounts	Free Download (9 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 7th, October 2008 \| accounts	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 21st, May 2008 \| officers	Free Download (1 page)
363s	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (6 pages)
363s	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 30th, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 30th, April 2007 \| accounts	Free Download (9 pages)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
363s	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 2nd, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 2nd, June 2006 \| accounts	Free Download (9 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 10, 2006 (Director's particulars changed) annual return
288c	Director's particulars changed filed on: 6th, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, February 2006 \| officers	Free Download (1 page)
288a	On July 21, 2005 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
288a	On July 21, 2005 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (1 page)
288b	On July 21, 2005 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
288b	On July 21, 2005 Secretary resigned filed on: 21st, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 10/07/05 from: 1 mepham street london SE1 8RL filed on: 10th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/07/05 from: 1 mepham street london SE1 8RL filed on: 10th, July 2005 \| address	Free Download (1 page)
288a	On February 21, 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288a	On February 21, 2005 New director appointed filed on: 21st, February 2005 \| officers	Free Download (2 pages)
288b	On February 21, 2005 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
288b	On February 21, 2005 Director resigned filed on: 21st, February 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005 \| incorporation	Free Download (10 pages)

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