FIGNUM LIMITED

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FIGNUM LIMITED

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Key Data

Status

Active

Company No.

11918733

Incorporation date

01/04/2019

Size

Small

Contacts

Registered address

Registered address

1 Station Square, Cambridge CB1 2GACopy
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Latest events (Record since 12/12/2022)
dot icon13/03/2026
Accounts for a small company made up to 2025-06-30
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-15
dot icon24/06/2025
Resolutions
dot icon16/06/2025
Confirmation statement made on 2025-06-10 with updates
dot icon24/01/2025
Statement of capital following an allotment of shares on 2025-01-14
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-11-19
dot icon22/10/2024
Accounts for a small company made up to 2024-06-30
dot icon16/10/2024
Termination of appointment of Mark John Pinkney as a director on 2024-10-15
dot icon16/10/2024
Appointment of Mr Andrew Michael Lloyd as a director on 2024-10-14
dot icon10/06/2024
Confirmation statement made on 2024-06-10 with updates
dot icon01/03/2024
Termination of appointment of Mark Ashman Smith as a director on 2024-01-29
dot icon25/01/2024
Resolutions
dot icon25/01/2024
Memorandum and Articles of Association
dot icon19/01/2024
Appointment of Mr Mark John Pinkney as a director on 2024-01-18
dot icon27/12/2023
Accounts for a small company made up to 2023-06-30
dot icon21/06/2023
Secretary's details changed for Mrs Emily Bourke on 2023-06-01
dot icon21/06/2023
Confirmation statement made on 2023-06-10 with updates
dot icon18/05/2023
Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
dot icon18/05/2023
Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
dot icon11/04/2023
Full accounts made up to 2022-06-30
dot icon04/01/2023
Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2022-12-30
dot icon12/12/2022
Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
10/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FIGNUM LIMITED

FIGNUM LIMITED is an(a) Active company incorporated on 01/04/2019 with the registered office located at 1 Station Square, Cambridge CB1 2GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIGNUM LIMITED?

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FIGNUM LIMITED is currently Active. It was registered on 01/04/2019 .

Where is FIGNUM LIMITED located?

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FIGNUM LIMITED is registered at 1 Station Square, Cambridge CB1 2GA.

What does FIGNUM LIMITED do?

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FIGNUM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for FIGNUM LIMITED?

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The latest filing was on 13/03/2026: Accounts for a small company made up to 2025-06-30.