FIGNUM LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

FIGNUM LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
FIGNUM LIMITED was incorporated 5 years ago on 01/04/2019 and has the registered number: 11918733. The accounts status is SMALL and accounts are next due on 31/03/2025.

FIGNUM LIMITED - CAMBRIDGE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1 STATION SQUARE
CAMBRIDGE
CB1 2GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN PINKNEY Mar 1964 British Director 2024-01-18 CURRENT
PETER TIMOTHY MCGUINNESS Nov 1969 British Director 2019-04-01 CURRENT
MR MARK ASHMAN SMITH Sep 1968 British Director 2020-09-21 CURRENT
MR ALISTAIR JAMES JEFFERY Apr 1966 British Director 2019-04-01 CURRENT
MRS EMILY BOURKE Secretary 2020-03-31 CURRENT
MR ALAN KELLY Apr 1972 British Director 2019-04-01 UNTIL 2019-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluestone Investment Holdings Limited 2019-04-01 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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