Figure Out Limited in Water Lane LEEDS

Figure Out Limited LEEDS

Founded in 2006, Figure Out, classified under reg no. 05865244 is an active company. Currently registered at 3rd Floor Bridgewater Place LS11 5BZ, Leeds the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 6 directors, namely Philip H., Claire L. and Stuart D. and others. Of them, Nicolas H. has been with the company the longest, being appointed on 27 November 2006 and Philip H. and Claire L. and Stuart D. and Peter D. have been with the company for the least time - from 12 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Figure Out Limited Address / Contact

Office Address	3rd Floor Bridgewater Place
Office Address2	Water Lane
Town	Leeds
Post code	LS11 5BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05865244
Date of Incorporation	Mon, 3rd Jul 2006
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Philip H.

Position: Director

Appointed: 12 February 2024

Claire L.

Position: Director

Appointed: 12 February 2024

Stuart D.

Position: Director

Appointed: 12 February 2024

Peter D.

Position: Director

Appointed: 12 February 2024

Quayseco Limited

Position: Corporate Secretary

Appointed: 12 July 2011

Mark S.

Position: Director

Appointed: 13 April 2007

Nicolas H.

Position: Director

Appointed: 27 November 2006

Donald W.

Position: Director

Appointed: 31 January 2011

Resigned: 12 July 2011

Paul M.

Position: Director

Appointed: 18 December 2008

Resigned: 31 March 2010

Russell H.

Position: Director

Appointed: 05 June 2008

Resigned: 23 December 2010

Evelyn B.

Position: Director

Appointed: 29 November 2007

Resigned: 18 December 2008

Nicolas H.

Position: Secretary

Appointed: 13 April 2007

Resigned: 12 July 2011

Ronald T.

Position: Director

Appointed: 27 November 2006

Resigned: 05 June 2008

Nathan P.

Position: Director

Appointed: 27 November 2006

Resigned: 29 November 2007

Christopher D.

Position: Director

Appointed: 09 October 2006

Resigned: 22 October 2018

Christopher S.

Position: Secretary

Appointed: 09 October 2006

Resigned: 13 April 2007

Christopher S.

Position: Director

Appointed: 09 October 2006

Resigned: 03 April 2024

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2006

Resigned: 09 October 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 July 2006

Resigned: 09 October 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is 2 Plan Group Limited from Leeds, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

2 Plan Group Limited

3rd Floor Bridgewater Place Water Lane, Leeds, LS11 5BZ, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05865362
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, June 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 7th, July 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/07	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 18th, July 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/18	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 25th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/25	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 19th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (17 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, August 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, August 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, May 2008	accounts	Free Download (15 pages)
287	Registered office changed on 27/09/07 from: suite 217 west one 114 wellington street leeds west yorkshire LS1 1BA filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: suite 217 west one 114 wellington street leeds west yorkshire LS1 1BA filed on: 27th, September 2007	address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006/11/27. Value of each share 1 £, total number of shares: 200. filed on: 6th, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006/11/27. Value of each share 1 £, total number of shares: 200. filed on: 6th, July 2007	capital	Free Download (1 page)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
287	Registered office changed on 06/02/07 from: protection house 16-17 east parade leeds LS1 2BR filed on: 6th, February 2007	address	Free Download (1 page)
287	Registered office changed on 06/02/07 from: protection house 16-17 east parade leeds LS1 2BR filed on: 6th, February 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 10th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 10th, December 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2006	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2006	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, December 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, December 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 10th, December 2006	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, December 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2006	resolution	Free Download
123	Nc inc already adjusted 27/11/06 filed on: 10th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/11/27. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/11/06 filed on: 10th, December 2006	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/11/27. Value of each share 1 £, total number of shares: 100. filed on: 10th, December 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, December 2006	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, December 2006	resolution	Free Download (12 pages)
287	Registered office changed on 12/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, October 2006	address	Free Download (1 page)
287	Registered office changed on 12/10/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 12th, October 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, July 2006	incorporation	Free Download (16 pages)

Figure Out Limited LEEDS

Figure Out Limited Address / Contact

Company Information / Profile

Company staff

Philip H.

Claire L.

Stuart D.

Peter D.

Quayseco Limited

Mark S.

Nicolas H.

Donald W.

Paul M.

Russell H.

Evelyn B.

Nicolas H.

Ronald T.

Nathan P.

Christopher D.

Christopher S.

Christopher S.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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