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FIGNUM LIMITED - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
Company Information
- Company registration number
- 11918733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Station Square
- Cambridge
- CB1 2GA
- England 1 Station Square, Cambridge, CB1 2GA, England UK
Management
- Managing Directors
- JEFFERY, Alistair James
- MCGUINNESS, Peter Timothy
- ASHMAN SMITH, Mark
- PINKNEY, Mark John
- Company secretaries
- BOURKE, Emily
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-04-01
- Age Of Company 2019-04-01 5 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Bluestone Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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FIGNUM LIMITED Company Description
- FIGNUM LIMITED is a ltd registered in United Kingdom with the Company reg no 11918733. Its current trading status is "live". It was registered 2019-04-01. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 1 Station Square .
Get FIGNUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fignum Limited - 1 Station Square, Cambridge, CB1 2GA, England, United Kingdom
- 2019-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-01-04) - PSC05
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accounts-with-accounts-type-full (2023-04-11) - AA
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change-sail-address-company-with-old-address-new-address (2023-05-18) - AD02
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move-registers-to-sail-company-with-new-address (2023-05-18) - AD03
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change-person-secretary-company-with-change-date (2023-06-21) - CH03
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confirmation-statement-with-updates (2023-06-21) - CS01
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accounts-with-accounts-type-small (2023-12-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-08) - AA
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change-person-director-company-with-change-date (2022-02-10) - CH01
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resolution (2022-02-08) - RESOLUTIONS
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memorandum-articles (2022-02-08) - MA
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legacy (2022-02-03) - GUARANTEE2
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legacy (2022-02-03) - AGREEMENT2
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capital-allotment-shares (2022-01-25) - SH01
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legacy (2022-02-03) - PARENT_ACC
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change-person-director-company-with-change-date (2022-12-12) - CH01
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confirmation-statement-with-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-08) - AA
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confirmation-statement-with-updates (2021-07-01) - CS01
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change-person-director-company-with-change-date (2021-08-25) - CH01
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legacy (2021-04-08) - AGREEMENT2
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legacy (2021-04-08) - GUARANTEE2
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capital-allotment-shares (2021-02-02) - SH01
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legacy (2021-04-08) - PARENT_ACC
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-03-13) - AD02
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confirmation-statement-with-updates (2020-03-30) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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memorandum-articles (2020-05-04) - MA
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memorandum-articles (2020-03-04) - MA
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resolution (2020-05-04) - RESOLUTIONS
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capital-allotment-shares (2020-06-11) - SH01
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capital-alter-shares-subdivision (2020-04-17) - SH02
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resolution (2020-03-04) - RESOLUTIONS
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resolution (2020-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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resolution (2020-10-05) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-27) - SH08
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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change-sail-address-company-with-new-address (2019-06-28) - AD02
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change-account-reference-date-company-current-extended (2019-06-27) - AA01
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incorporation-company (2019-04-01) - NEWINC
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memorandum-articles (2019-11-28) - MA
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move-registers-to-sail-company-with-new-address (2019-06-28) - AD03