3d Fx Design Limited, Leamington Spa
3D Fx Design Limited is a private limited company. Formerly, it was called Marc Brumpton Design Services Limited (it was changed on 2001-08-06). Registered at 1 Alderman Way, Weston Under Wetherley, Leamington Spa CV33 9GB, the aforementioned 34 years old business was incorporated on 1989-10-30 and is classified as "specialised design activities" (Standard Industrial Classification: 74100).1 director can be found in this firm: Marc B. (appointed on 30 October 1991). As for the secretaries (1 in total), we can name: Jayne B. (appointed on 30 October 1991).
| About | |
|---|---|
| Name: 3d Fx Design Limited | |
| Number: 02437322 | |
| Incorporation date: 1989-10-30 | |
| End of financial year: 30 November |
| Address: |
1 Alderman Way Weston Under Wetherley Leamington Spa CV33 9GB |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Jayne B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Marc B.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 75,616 | 84,470 | 80,252 | 45,941 | 54,741 | 48,764 | 55,787 | 55,852 | 55,237 | 70,010 | 84,343 |
| Fixed Assets | 12,960 | 13,493 | 15,392 | 12,789 | 10,092 | 7,019 | 5,065 | 5,234 | 6,123 | 6,761 | 5,801 |
| Total Assets Less Current Liabilities | 38,042 | 55,919 | 72,182 | 38,443 | 32,470 | 28,644 | 25,529 | 34,284 | 41,480 | 44,683 | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 37,598 | 54,982 | 70,548 | 37,069 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 12,960 | 13,493 | 15,392 | 12,789 | - | - | - | - | - | - | - |
The deadline for 3D Fx Design Limited confirmation statement filing is 2023-11-13. The previous one was filed on 2022-10-30. The deadline for a subsequent accounts filing is 31 August 2024. Most recent accounts filing was submitted for the time period up to 30 November 2022.
2 persons of significant control are listed in the official register, namely: Jayne B. who has 1/2 or less of shares, 1/2 or less of voting rights. Marc B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-11-30 filed on: 13th, April 2023 | accounts |
Free Download
(6 pages)
|
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