Figo Trading Limited LONDON


Founded in 2006, Figo Trading, classified under reg no. 05895905 is an active company. Currently registered at 3 Waterloo Court SE1 8ST, London the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Frances L., Shantha K.. Of them, Shantha K. has been with the company the longest, being appointed on 18 January 2022 and Frances L. has been with the company for the least time - from 17 October 2023. 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.

Figo Trading Limited Address / Contact

Office Address 3 Waterloo Court
Office Address2 10 Theed Street
Town London
Post code SE1 8ST
Country of origin United Kingdom

Company Information / Profile

Registration Number 05895905
Date of Incorporation Thu, 3rd Aug 2006
Industry Other publishing activities
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (156 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

Frances L.

Position: Director

Appointed: 17 October 2023

Shantha K.

Position: Director

Appointed: 18 January 2022

Ralph H.

Position: Director

Appointed: 25 June 2020

Resigned: 28 October 2021

Sean O.

Position: Director

Appointed: 10 February 2020

Resigned: 12 October 2023

Mary L.

Position: Director

Appointed: 07 February 2020

Resigned: 31 May 2023

Stewart G.

Position: Director

Appointed: 07 February 2020

Resigned: 30 July 2021

Jeanne C.

Position: Director

Appointed: 18 October 2018

Resigned: 12 October 2023

Christine T.

Position: Director

Appointed: 18 October 2018

Resigned: 31 May 2020

Faysal E.

Position: Director

Appointed: 18 October 2018

Resigned: 28 October 2021

Lesley R.

Position: Director

Appointed: 18 October 2018

Resigned: 12 October 2023

Johan V.

Position: Secretary

Appointed: 25 September 2016

Resigned: 24 April 2019

Yirgu G.

Position: Director

Appointed: 30 January 2016

Resigned: 18 October 2018

Seija G.

Position: Director

Appointed: 08 October 2015

Resigned: 18 October 2018

Ralph H.

Position: Director

Appointed: 08 October 2015

Resigned: 18 October 2018

Carlos F.

Position: Director

Appointed: 08 October 2015

Resigned: 28 October 2021

Chittaranjan P.

Position: Director

Appointed: 12 October 2012

Resigned: 28 October 2021

Ernesto C.

Position: Director

Appointed: 12 October 2012

Resigned: 08 October 2015

Gian D.

Position: Director

Appointed: 12 October 2012

Resigned: 18 October 2018

Takeshi M.

Position: Director

Appointed: 10 October 2009

Resigned: 12 October 2012

Hamid R.

Position: Secretary

Appointed: 10 October 2009

Resigned: 25 September 2016

Wolfgang H.

Position: Director

Appointed: 10 October 2009

Resigned: 08 October 2015

Sabaratnam A.

Position: Director

Appointed: 10 October 2009

Resigned: 10 November 2015

Shahida Z.

Position: Director

Appointed: 10 November 2006

Resigned: 10 October 2009

Gamal S.

Position: Director

Appointed: 10 November 2006

Resigned: 08 October 2015

Arnaldo A.

Position: Director

Appointed: 10 November 2006

Resigned: 10 October 2009

Ian F.

Position: Director

Appointed: 10 November 2006

Resigned: 12 October 2012

Jerker L.

Position: Director

Appointed: 10 November 2006

Resigned: 10 October 2009

Dorothy S.

Position: Director

Appointed: 10 November 2006

Resigned: 12 October 2012

Sabaratnam A.

Position: Director

Appointed: 03 August 2006

Resigned: 10 November 2006

Bryan T.

Position: Director

Appointed: 03 August 2006

Resigned: 10 November 2006

Bryan T.

Position: Secretary

Appointed: 03 August 2006

Resigned: 10 October 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is International Federation Of Gynecology and Obstetrics from London, England. This PSC is categorised as "a private limited company by guarantee without share capital use of 'limited' exemption", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

International Federation Of Gynecology And Obstetrics

3 Waterloo Court 10 Theed Street, London, SE1 8ST, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
New director appointment on 2023/10/17.
filed on: 31st, October 2023
Free Download (2 pages)

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