FIGO TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Figo Trading Limited. The company was founded 17 years ago and was given the registration number 05895905. The firm's registered office is in LONDON. You can find them at 3 Waterloo Court, 10 Theed Street, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	FIGO TRADING LIMITED
Company Number	:	05895905
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58190 - Other publishing activities 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	3 Waterloo Court, 10 Theed Street, London, SE1 8ST
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	18 January 2022	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	17 October 2023	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Secretary	10 October 2009	Active
78 Ermine Road, London, SE13 7JR	Secretary	03 August 2006	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Secretary	25 September 2016	Active
5377 Souza Esquina, Republica Argentina, Asuncion, Paraguay, FOREIGN	Director	10 November 2006	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	10 October 2009	Active
126 Pepys Road, London, SW20 8NY	Director	03 August 2006	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	12 October 2012	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	18 October 2018	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	12 October 2012	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	18 October 2018	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	10 November 2006	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	08 October 2015	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	30 January 2016	Active
Unit 3, International Federation Of Gynecology & Obstetric, 10 Theed St, London, England, SE1 8ST	Director	07 February 2020	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	08 October 2015	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	25 June 2020	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	08 October 2015	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	10 October 2009	Active
Gotgangen 12, Ystad, Sweden,	Director	10 November 2006	Active
Unit 3, International Federation Of Gynecology & Obstetric, 10 Theed St, London, England, SE1 8ST	Director	07 February 2020	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	10 October 2009	Active
Unit 3, Theed Street, London, England, SE1 8ST	Director	10 February 2020	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	12 October 2012	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	18 October 2018	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	10 November 2006	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	10 November 2006	Active
78 Ermine Road, London, SE13 7JR	Director	03 August 2006	Active
3 Waterloo Court, 10 Theed Street, London, SE1 8ST	Director	18 October 2018	Active
14or Block2 P.E.C.H.S, Karachi, Pakistan, FOREIGN	Director	10 November 2006	Active

People with Significant Control

International Federation Of Gynecology And Obstetrics
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	3 Waterloo Court, 10 Theed Street, London, England, SE1 8ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-31	Officers	Appoint person director company with name date.	Download
2023-10-30	Officers	Termination director company with name termination date.	Download
2023-10-30	Officers	Termination director company with name termination date.	Download
2023-10-30	Officers	Termination director company with name termination date.	Download
2023-10-11	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-23	Officers	Termination director company with name termination date.	Download
2022-08-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-20	Officers	Appoint person director company with name date.	Download
2021-11-11	Officers	Termination director company with name termination date.	Download
2021-11-11	Officers	Termination director company with name termination date.	Download
2021-11-11	Officers	Termination director company with name termination date.	Download
2021-11-11	Officers	Termination director company with name termination date.	Download
2021-09-24	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-30	Officers	Termination director company with name termination date.	Download
2021-07-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-24	Officers	Change person director company with change date.	Download
2020-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-09	Officers	Appoint person director company with name date.	Download
2020-06-17	Officers	Termination director company with name termination date.	Download
2020-02-27	Resolution	Resolution.	Download
2020-02-10	Officers	Appoint person director company with name date.	Download
2020-02-10	Officers	Appoint person director company with name date.	Download