FIGURE OUT LIMITED

Key Data

Status

Active

Company No.

05865244

Incorporation date

03/07/2006

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2006)

17/04/2026

Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB

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15/04/2026

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB

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13/04/2026

Termination of appointment of Quayseco Limited as a secretary on 2026-04-10

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13/04/2026

Appointment of Erica Mandryko as a secretary on 2026-04-11

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05/01/2026

Termination of appointment of Stuart John Dodson as a director on 2025-12-31

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01/12/2025

Termination of appointment of Peter Davis as a director on 2025-11-21

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19/11/2025

Appointment of Mrs Carol Anne Boston as a director on 2025-11-18

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06/10/2025

Appointment of Mrs Karen Juliet Morris as a director on 2025-10-03

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16/07/2025

Full accounts made up to 2024-12-31

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09/07/2025

Confirmation statement made on 2025-07-04 with no updates

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08/07/2024

Confirmation statement made on 2024-07-04 with no updates

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25/06/2024

Full accounts made up to 2023-12-31

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17/05/2024

Termination of appointment of Mark Smith as a director on 2024-05-10

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03/04/2024

Termination of appointment of Christopher Mark Smallwood as a director on 2024-04-03

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01/03/2024

Appointment of Mr Stuart John Dodson as a director on 2024-02-12

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01/03/2024

Appointment of Ms Claire Ann Limon as a director on 2024-02-12

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01/03/2024

Appointment of Mr Philip Luard Howell as a director on 2024-02-12

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29/02/2024

Appointment of Mr Peter Davis as a director on 2024-02-12

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04/07/2023

Confirmation statement made on 2023-07-04 with no updates

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30/06/2023

Full accounts made up to 2022-12-31

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19/07/2022

Full accounts made up to 2021-12-31

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05/07/2022

Confirmation statement made on 2022-07-04 with no updates

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29/09/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

13/07/2021

Confirmation statement made on 2021-07-04 with no updates

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11/01/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

14/07/2020

Confirmation statement made on 2020-07-04 with no updates

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10/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

16/07/2019

Confirmation statement made on 2019-07-04 with no updates

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15/07/2019

Director's details changed for Mark Smith on 2011-06-08

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25/10/2018

Termination of appointment of Christopher Allan Davies as a director on 2018-10-22

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10/09/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

17/07/2018

Confirmation statement made on 2018-07-04 with no updates

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30/08/2017

Full accounts made up to 2016-12-31

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07/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

23/11/2016

Director's details changed for Mr Christopher Allan Davies on 2016-11-23

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23/11/2016

Director's details changed for Nicolas Keith Hewitt on 2016-11-23

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01/10/2016

Full accounts made up to 2015-12-31

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13/07/2016

Confirmation statement made on 2016-07-03 with updates

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23/05/2016

Miscellaneous

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09/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

07/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

18/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

25/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (7 pages)

24/07/2013

Director's details changed for Mr Christopher Mark Smallwood on 2013-07-03

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04/10/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

19/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

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05/10/2011

Full accounts made up to 2010-12-31

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04/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/08/2011

Register(s) moved to registered inspection location

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03/08/2011

Register inspection address has been changed

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01/08/2011

Appointment of Quayseco Limited as a secretary

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01/08/2011

Termination of appointment of Nicolas Hewitt as a secretary

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01/08/2011

Termination of appointment of Donald Wild as a director

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05/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

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07/02/2011

Appointment of Mr Donald James Wild as a director

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04/02/2011

Termination of appointment of Russell Humphries as a director

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08/10/2010

Full accounts made up to 2009-12-31

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16/07/2010

Particulars of a mortgage or charge / charge no: 1

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05/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

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05/07/2010

Director's details changed for Christopher Smallwood on 2010-01-01

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18/06/2010

Director's details changed for Mark Smith on 2010-06-18

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07/04/2010

Termination of appointment of Paul Mcnamara as a director

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25/08/2009

Full accounts made up to 2008-12-31

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13/07/2009

Return made up to 03/07/09; full list of members

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22/12/2008

Appointment terminated director evelyn bourke

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22/12/2008

Director appointed paul mcnamara

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28/07/2008

Return made up to 03/07/08; full list of members

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06/06/2008

Director appointed russell anthony humphries

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06/06/2008

Appointment terminated director ronald taylor

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30/05/2008

Full accounts made up to 2007-12-31

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23/01/2008

New director appointed

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23/01/2008

Director resigned

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27/09/2007

Registered office changed on 27/09/07 from: suite 217 west one 114 wellington street leeds west yorkshire LS1 1BA

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06/07/2007

Return made up to 03/07/07; full list of members

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06/07/2007

Ad 27/11/06--------- £ si 100@1=100 £ ic 100/200

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06/07/2007

Secretary resigned

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09/05/2007

Secretary resigned

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09/05/2007

New secretary appointed

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09/05/2007

New director appointed

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06/02/2007

Registered office changed on 06/02/07 from: protection house 16-17 east parade leeds LS1 2BR

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20/12/2006

New director appointed

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20/12/2006

New director appointed

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10/12/2006

Memorandum and Articles of Association

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10/12/2006

Accounting reference date extended from 31/07/07 to 31/12/07

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10/12/2006

Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100

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10/12/2006

Nc inc already adjusted 27/11/06

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10/12/2006

Resolutions

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10/12/2006

Resolutions

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10/12/2006

Resolutions

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10/12/2006

Resolutions

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10/12/2006

New director appointed

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13/10/2006

New director appointed

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12/10/2006

Secretary resigned

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12/10/2006

Director resigned

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12/10/2006

New secretary appointed;new director appointed

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12/10/2006

Registered office changed on 12/10/06 from: 12 york place leeds west yorkshire LS1 2DS

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03/07/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
QUAYSECO LIMITED	Corporate Secretary	12/07/2011 - 10/04/2026	162
Davis, Peter	Director	12/02/2024 - 21/11/2025	12
Smith, Mark	Director	13/04/2007 - 10/05/2024	6
Boston, Carol Anne	Director	18/11/2025 - Present	9
Mcnamara, Paul Gerard	Director	18/12/2008 - 31/03/2010	52

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FIGURE OUT LIMITED

FIGURE OUT LIMITED is an(a) Active company incorporated on 03/07/2006 with the registered office located at 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5BZ. There are currently 5 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 FIGURE OUT LIMITED?

FIGURE OUT LIMITED is currently Active. It was registered on 03/07/2006 .

Where is FIGURE OUT LIMITED located?

FIGURE OUT LIMITED is registered at 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5BZ.

What does FIGURE OUT LIMITED do?

FIGURE OUT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FIGURE OUT LIMITED?

The latest filing was on 17/04/2026: Register inspection address has been changed from Auckland House Lydiard Fields Swindon SN5 8UB United Kingdom to Auckland House Lydiard Fields Swindon SN5 8UB.