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FIGURE OUT LIMITED

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

This company is commonly known as Figure Out Limited. The company was founded 18 years ago and was given the registration number 05865244. The firm's registered office is in LEEDS. You can find them at 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FIGURE OUT LIMITED
Company Number:05865244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary12 July 2011Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director12 February 2024Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director12 February 2024Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director27 November 2006Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director12 February 2024Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director12 February 2024Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director13 April 2007Active
54 Halfpenny Lane, Knaresborough, HG5 0NS

Secretary13 April 2007Active
19 Crowndale, Bolton, BL7 0QY

Secretary09 October 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 July 2006Active
62 Belmont Park, London, SE13 5BN

Director29 November 2007Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director09 October 2006Active
The Willows, 14c Broadway, Bramhall, Stockport, SK7 3BT

Director05 June 2008Active
48 Park Road, Chiswick, London, W4 3HH

Director18 December 2008Active
Rannmhor, 2 Barnton Loan, Edinburgh, EH4 6JQ

Director27 November 2006Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director09 October 2006Active
20 Hawkhead Crescent, Liberton, Edinburgh, EH16 6LR

Director27 November 2006Active
3rd Floor Bridgewater Place, Water Lane, Leeds, LS11 5BZ

Director31 January 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 July 2006Active

People with Significant Control

2 Plan Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor Bridgewater Place, Water Lane, Leeds, England, LS11 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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