Company number 03295787
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 5 ASTROP MEWS, LONDON, W6 7HR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
GBP 2
. The most likely internet sites of FATHOM DESIGN LIMITED are www.fathomdesign.co.uk, and www.fathom-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fathom Design Limited is a Private Limited Company.
The company registration number is 03295787. Fathom Design Limited has been working since 23 December 1996.
The present status of the company is Active. The registered address of Fathom Design Limited is 5 Astrop Mews London W6 7hr. . UDALL, Rona Mary is a Secretary of the company. HOWARD, Antony John is a Director of the company. UDALL, Rona Mary is a Director of the company. Secretary AITKEN, James has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AITKEN, James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Secretary
AITKEN, James
Resigned: 19 April 2000
Appointed Date: 23 December 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
AITKEN, James
Resigned: 19 April 2000
Appointed Date: 23 December 1996
65 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
34 years old
Persons With Significant Control
Mr Antony John Howard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FATHOM DESIGN LIMITED Events
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
26 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 45 more events
06 Jan 1997
New secretary appointed;new director appointed
06 Jan 1997
Secretary resigned
06 Jan 1997
Director resigned
06 Jan 1997
Registered office changed on 06/01/97 from: 83 leonard street london EC2A 4QS
23 Dec 1996
Incorporation