This company is commonly known as Fignum Limited. The company was founded 5 years ago and was given the registration number 11918733. The firm's registered office is in CAMBRIDGE. You can find them at 1 Station Square, , Cambridge, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | FIGNUM LIMITED |
|---|---|---|
| Company Number | : | 11918733 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Station Square, Cambridge, England, CB1 2GA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westfield House, 60, Charter Row, Sheffield, United Kingdom, S1 3FZ | Secretary | 31 March 2020 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 01 April 2019 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 01 April 2019 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 18 January 2024 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 21 September 2020 | Active |
| 1, Station Square, Cambridge, England, CB1 2GA | Director | 01 April 2019 | Active |
| Bluestone Investment Holdings Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Station Square, Cambridge, England, CB1 2GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-25 | Incorporation | Memorandum articles. | Download |
| 2024-01-25 | Resolution | Resolution. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-21 | Officers | Change person secretary company with change date. | Download |
| 2023-05-18 | Address | Move registers to sail company with new address. | Download |
| 2023-05-18 | Address | Change sail address company with old address new address. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2022-02-08 | Incorporation | Memorandum articles. | Download |
| 2022-02-03 | Accounts | Legacy. | Download |
| 2022-02-03 | Other | Legacy. | Download |
| 2022-02-03 | Other | Legacy. | Download |
| 2022-01-25 | Capital | Capital allotment shares. | Download |
| 2021-08-25 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-08 | Accounts | Legacy. | Download |
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