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FATHOM DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fathom Design Limited. The company was founded 27 years ago and was given the registration number 03295787. The firm's registered office is in LONDON. You can find them at 5 Astrop Mews, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:FATHOM DESIGN LIMITED
Company Number:03295787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:5 Astrop Mews, London, W6 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Astrop Mews, London, W6 7HR

Secretary20 April 2000Active
5 Astrop Mews, London, W6 7HR

Director20 April 2000Active
3 Ashurst Close, Crayford, DA1 4SX

Secretary23 December 1996Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary23 December 1996Active
3 Ashurst Close, Crayford, DA1 4SX

Director23 December 1996Active
5 Astrop Mews, London, W6 7HR

Director23 December 1996Active
83 Leonard Street, London, EC2A 4QS

Nominee Director23 December 1996Active

People with Significant Control

Ms Rona Udall
Notified on:13 March 2023
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Kestrels, Haresfield Lane, Stroud, England, GL6 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Antony John Howard
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Kestrels, Haresfield Lane, Stroud, England, GL6 6PP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Officers

Termination director company with name termination date.

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2024-01-30Persons with significant control

Cessation of a person with significant control.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-26Gazette

Gazette filings brought up to date.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-06Address

Change registered office address company with date old address new address.

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2022-01-09Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type micro entity.

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2015-12-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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