Founded in 2005, Fundamental Design (UK), classified under reg no. 05351374 is an active company. Currently registered at 1 Vincent Square SW1P 2PN, London the company has been in the business for nineteen years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2022.
The company has 2 directors, namely Susan H., Neil H.. Of them, Neil H. has been with the company the longest, being appointed on 3 February 2005 and Susan H. has been with the company for the least time - from 31 March 2017. As of 9 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Vincent Square |
| Town | London |
| Post code | SW1P 2PN |
| Country of origin | United Kingdom |
| Registration Number | 05351374 |
| Date of Incorporation | Thu, 3rd Feb 2005 |
| Industry | Other engineering activities |
| End of financial Year | 28th February |
| Company age | 19 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 03 February 2005
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Neil H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neil H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil H.
| Notified on | 4 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan H.
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil H.
| Notified on | 3 February 2017 |
| Ceased on | 4 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 |
| Net Worth | 200 837 | 194 885 | 264 867 | 379 275 | ||
| Balance Sheet | ||||||
| Current Assets | 156 516 | 158 180 | 232 289 | 351 795 | 404 260 | 502 872 |
| Net Assets Liabilities | 379 275 | 439 767 | 512 530 | |||
| Cash Bank In Hand | 136 526 | 134 342 | ||||
| Debtors | 19 990 | 23 838 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 200 837 | 194 883 | 264 867 | 379 275 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | 200 836 | 194 882 | ||||
| Shareholder Funds | 200 837 | 194 885 | 264 867 | 379 275 | ||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 42 520 | 34 493 | 60 342 | |||
| Fixed Assets | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 | 70 000 |
| Net Current Assets Liabilities | 130 837 | 124 883 | 194 867 | 309 275 | 369 767 | 442 530 |
| Total Assets Less Current Liabilities | 200 837 | 194 883 | 264 867 | 379 275 | 439 767 | 512 530 |
| Creditors Due Within One Year | 25 679 | 33 295 | 37 422 | 42 520 | ||
| Investments Fixed Assets | 70 000 | 70 000 | ||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| 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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