Figurereal Limited in LONDON

Figurereal Limited LONDON

Founded in 2000, Figurereal, classified under reg no. 04005601 is an active company. Currently registered at 89 Spa Road SE16 3SG, London the company has been in the business for twenty four years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Stephen P., appointed on 13 July 2000. In addition, a secretary was appointed - Stephen P., appointed on 13 July 2000. As of 25 April 2024, there was 1 ex director - Julia P.. There were no ex secretaries.

Figurereal Limited Address / Contact

Office Address	89 Spa Road
Town	London
Post code	SE16 3SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04005601
Date of Incorporation	Thu, 1st Jun 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Stephen P.

Position: Director

Appointed: 13 July 2000

Stephen P.

Position: Secretary

Appointed: 13 July 2000

Julia P.

Position: Director

Appointed: 13 July 2000

Resigned: 01 April 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2000

Resigned: 13 July 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 June 2000

Resigned: 13 July 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Stephen P. The abovementioned PSC and has 75,01-100% shares.

Stephen P.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 19th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 14th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 23rd, July 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 3rd, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 6th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 16th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 28th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/28	capital
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 18th, March 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/01 filed on: 27th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 1st, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/01 filed on: 20th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 8th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 23rd, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 13th, January 2011	accounts	Free Download (10 pages)
AA01	Accounting period extended to 2010/10/31. Originally it was 2010/05/31 filed on: 22nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 5th, January 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 20th, October 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 30th, October 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 23rd, October 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 5th, September 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 1st, July 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/29 with complete member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 24th, January 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 24th, January 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/02 with complete member list filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 17th, January 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 17th, January 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/20 with complete member list filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 4th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 4th, December 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/01 to 31/05/01 filed on: 14th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/05/01 filed on: 14th, November 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/07/07 with complete member list filed on: 7th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/07 with complete member list filed on: 7th, July 2001	annual return	Free Download (6 pages)

Figurereal Limited LONDON

Figurereal Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

Stephen P.

Julia P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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