| Company Name | FPGA Design Solutions Limited |
|---|---|
| Director | Mark William Noble |
| Company Status | Active |
| Company Number | 08092267 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2012(11 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Mark William Noble |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 30 Runnymede Way Redhouse Sunderland SR5 5QF |
Location
| Registered Address | 30 Runnymede Way Redhouse Sunderland SR5 5QF |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Redhill |
| Built Up Area | Sunderland |
Shareholders
| 10 at £1 | Mark Noble 50.00% Ordinary |
|---|---|
| 10 at £1 | Mark Noble 50.00% Redeemable Preference |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,659 |
| Cash | £1,821 |
| Current Liabilities | £8,016 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 22 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 20 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 4 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 19 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 19 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 7 March 2019 | Director's details changed for Mr Mark William Noble on 1 March 2019 (2 pages) |
| 11 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 5 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 29 May 2015 | Registered office address changed from 75 Rhodesia Road Sunderland SR5 5NB to 30 Runnymede Way Redhouse Sunderland SR5 5QF on 29 May 2015 (1 page) |
| 29 May 2015 | Registered office address changed from 75 Rhodesia Road Sunderland SR5 5NB to 30 Runnymede Way Redhouse Sunderland SR5 5QF on 29 May 2015 (1 page) |
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 January 2014 | Statement of capital following an allotment of shares on 26 June 2013
|
| 3 January 2014 | Statement of capital following an allotment of shares on 26 June 2013
|
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (3 pages) |
| 2 July 2012 | Director's details changed for Mr Mark William Noble on 2 July 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Mr Mark William Noble on 2 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from C/O Mark Noble 25 Ribble Road Redhouae Sunderland Tyne & Wear SR5 5DN United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from C/O Mark Noble 25 Ribble Road Redhouae Sunderland Tyne & Wear SR5 5DN United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from C/O Mark Noble 25 Ribble Road Redhouae Sunderland Tyne & Wear SR5 5DN United Kingdom on 2 July 2012 (1 page) |
| 2 July 2012 | Director's details changed for Mr Mark William Noble on 2 July 2012 (2 pages) |
| 1 June 2012 | Incorporation
|
| 1 June 2012 | Incorporation
|