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FIGURESCAN LIMITED

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

This company is commonly known as Figurescan Limited. The company was founded 28 years ago and was given the registration number 03095655. The firm's registered office is in BUSHEY. You can find them at 35 Melbourne Road, , Bushey, Herts. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FIGURESCAN LIMITED
Company Number:03095655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:35 Melbourne Road, Bushey, Herts, England, WD23 3LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Gladstone Road, Ipswich, IP3 8AT

Secretary20 September 1995Active
8 Gladstone Road, Ipswich, IP3 8AT

Director16 June 1998Active
35 Melbourne Road, Bushey, Watford, WD2 3LL

Director20 September 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary25 August 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director25 August 1995Active

People with Significant Control

Mr Steven Waddington
Notified on:25 August 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:35, Melbourne Road, Bushey, England, WD23 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jan Hulewicz
Notified on:25 August 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:35, Melbourne Road, Bushey, England, WD23 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-08-25Confirmation statement

Confirmation statement with no updates.

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2019-05-26Accounts

Accounts with accounts type micro entity.

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2018-09-01Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-12-16Address

Change registered office address company with date old address new address.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-04Address

Change registered office address company with date old address new address.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2012-10-16Annual return

Annual return company with made up date full list shareholders.

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