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 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
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 ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2019-04-01 | CURRENT |
| MRS EMILY BOURKE | Secretary | 2020-03-31 | CURRENT | ||
| MR MARK ASHMAN SMITH | Sep 1968 | British | Director | 2020-09-21 UNTIL 2024-01-29 | RESIGNED |
| 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 |