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SUPERFASTFPGA LTD

SUPERFASTFPGA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUPERFASTFPGA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12196153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPERFASTFPGA LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is SUPERFASTFPGA LTD located?

    Registered Office Address
    19 Dealtry Road
    SW15 6NL Putney
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERFASTFPGA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SUPERFASTFPGA LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for SUPERFASTFPGA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Change of details for Dr Paul Metzgen as a person with significant control on Dec 03, 2024

    		2 pagesPSC04

    Change of details for Mrs Elissa Marianne Metzgen as a person with significant control on Dec 03, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Change of details for Dr Paul Metzgen as a person with significant control on Sep 17, 2021

    		2 pagesPSC04

    Director's details changed for Dr Paul James Metzgen on Sep 17, 2021

    		2 pagesCH01

    Change of details for Mrs Elissa Marianne Metzgen as a person with significant control on Sep 17, 2021

    		2 pagesPSC04

    Director's details changed for Mrs Elissa Marianne Metzgen on Sep 17, 2021

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2019 with updates

    		4 pagesCS01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 09, 2019

    Statement of capital on Sep 09, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SUPERFASTFPGA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METZGEN, Elissa Marianne
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		Secretary
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		262189970001
    METZGEN, Elissa Marianne
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		Director
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		United KingdomBritish218730190001
    METZGEN, Paul James, Dr
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		Director
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		United KingdomBritish117597080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERFASTFPGA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Paul Metzgen
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		Sep 09, 2019
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elissa Marianne Metzgen
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		Sep 09, 2019
    Dealtry Road
    SW15 6NL Putney
    19
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0