Fundamental Design (UK) Ltd

Company Name	Fundamental Design (UK) Ltd
Directors	Neil House and Susan May House
Company Status	Active
Company Number	05351374
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Neil House
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Engineering Services
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Mrs Susan May House
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(12 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Vincent Square London SW1P 2PN

Director Name	Freedom Central Ltd (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	Secretaries Etc.Ltd (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	FTA Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 June 2005(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2010)
Correspondence Address	Stuart House 55 Catherine Place London SW1E 6DY

Contact

Website	fundamental-design-uk.co.uk

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Neil House 100.00% Ordinary

Financials

Year	2014
Net Worth	£200,839
Cash	£136,526
Current Liabilities	£25,677

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (10 months from now)

Filing History

27 November 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
8 February 2023	Confirmation statement made on 3 February 2023 with updates (5 pages)
25 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
17 February 2022	Confirmation statement made on 3 February 2022 with updates (5 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
1 April 2021	Change of details for Neil House as a person with significant control on 4 February 2017 (2 pages)
29 March 2021	Confirmation statement made on 3 February 2021 with updates (5 pages)
29 March 2021	Cessation of Neil House as a person with significant control on 4 February 2017 (1 page)
29 March 2021	Cessation of Susan May House as a person with significant control on 31 March 2017 (1 page)
5 October 2020	Micro company accounts made up to 28 February 2020 (3 pages)
13 February 2020	Confirmation statement made on 3 February 2020 with updates (5 pages)
22 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
21 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
25 May 2018	Micro company accounts made up to 28 February 2018 (2 pages)
22 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
4 September 2017	Notification of Neil House as a person with significant control on 4 February 2017 (2 pages)
4 September 2017	Notification of Susan May House as a person with significant control on 31 March 2017 (2 pages)
4 September 2017	Notification of Neil House as a person with significant control on 4 February 2017 (2 pages)
4 September 2017	Notification of Susan May House as a person with significant control on 31 March 2017 (2 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
1 September 2017	Withdrawal of a person with significant control statement on 1 September 2017 (2 pages)
26 July 2017	Notification of Neil House as a person with significant control on 3 February 2017 (2 pages)
26 July 2017	Notification of Neil House as a person with significant control on 3 February 2017 (2 pages)
3 April 2017	Appointment of Mrs Susan May House as a director on 31 March 2017 (2 pages)
3 April 2017	Appointment of Mrs Susan May House as a director on 31 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
26 February 2016	Director's details changed for Neil House on 3 February 2016 (2 pages)
26 February 2016	Director's details changed for Neil House on 3 February 2016 (2 pages)
25 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
25 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
13 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
13 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 September 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (3 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
3 August 2012	Director's details changed for Neil House on 2 August 2012 (2 pages)
3 August 2012	Director's details changed for Neil House on 2 August 2012 (2 pages)
3 August 2012	Director's details changed for Neil House on 2 August 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
7 June 2012	Total exemption small company accounts made up to 29 February 2012 (3 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
16 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
6 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 6 October 2011 (2 pages)
19 August 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
19 August 2011	Total exemption small company accounts made up to 28 February 2011 (3 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
9 June 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
9 June 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
8 April 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
8 April 2010	Termination of appointment of Fta Secretaries Ltd as a secretary (1 page)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
7 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
7 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
9 February 2009	Return made up to 03/02/09; full list of members (3 pages)
9 February 2009	Return made up to 03/02/09; full list of members (3 pages)
7 October 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
7 October 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
21 May 2008	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
21 May 2008	Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page)
13 February 2008	Return made up to 03/02/08; no change of members (6 pages)
13 February 2008	Return made up to 03/02/08; no change of members (6 pages)
30 April 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
30 April 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
21 February 2007	Return made up to 03/02/07; full list of members (6 pages)
21 February 2007	Return made up to 03/02/07; full list of members (6 pages)
2 June 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
2 June 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
10 February 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Secretary resigned (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 1 mepham street london SE1 8RL (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 1 mepham street london SE1 8RL (1 page)
21 February 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	New director appointed (2 pages)
3 February 2005	Incorporation (10 pages)
3 February 2005	Incorporation (10 pages)

Fundamental Design (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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