Company number 02437322
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address 1 ALDERMAN WAY, WESTON UNDER WETHERLEY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9GB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of 3D FX DESIGN LIMITED are www.3dfxdesign.co.uk, and www.3d-fx-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Coventry Rail Station is 6 miles; to Canley Rail Station is 6.6 miles; to Warwick Parkway Rail Station is 6.7 miles; to Tile Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Fx Design Limited is a Private Limited Company.
The company registration number is 02437322. 3d Fx Design Limited has been working since 30 October 1989.
The present status of the company is Active. The registered address of 3d Fx Design Limited is 1 Alderman Way Weston Under Wetherley Leamington Spa Warwickshire Cv33 9gb. The company`s financial liabilities are £25.65k. It is £-31.14k against last year. The cash in hand is £10.9k. It is £-3.97k against last year. And the total assets are £45.94k, which is £-34.31k against last year. BRUMPTON, Jayne Lyn is a Secretary of the company. BRUMPTON, Marc Antony is a Director of the company. The company operates in "specialised design activities".
3d fx design Key Finiance
LIABILITIES
£25.65k
-55%
CASH
£10.9k
-27%
TOTAL ASSETS
£45.94k
-43%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Marc Antony Brumpton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jayne Lyn Brumpton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3D FX DESIGN LIMITED Events
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 54 more events
08 Dec 1989
Ad 02/11/89--------- £ si 98@1=98 £ ic 2/100
22 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1989
Registered office changed on 22/11/89 from: 7 eton court west hallam derby DE7 6NB
22 Nov 1989
Accounting reference date notified as 30/11