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Company Information for

FIGURE OUT LIMITED

3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ,
Company Registration Number
05865244
Private Limited Company
Active

Company Overview

About Figure Out Ltd
FIGURE OUT LIMITED was founded on 2006-07-03 and has its registered office in Leeds. The organisation's status is listed as "Active". Figure Out Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIGURE OUT LIMITED
 
Legal Registered Office
3RD FLOOR BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5BZ
Other companies in LS11
 
Filing Information
Company Number 05865244
Company ID Number 05865244
Date formed 2006-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts FULL
Last Datalog update: 2024-08-06 00:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIGURE OUT LIMITED
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Companies with same name FIGURE OUT LIMITED
The following companies were found which have the same name as FIGURE OUT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIGURE OUT FINANCE LTD 21 ROSSETT BECK HARROGATE NORTH YORKSHIRE HG2 9NT Active Company formed on the 2014-05-21
Figure Out Limited Unknown Company formed on the 2012-07-03
FIGURE OUT (GROUP) HOLDINGS COMPANY LIMITED Active Company formed on the 2012-07-18
FIGURE OUT MONEY LIMITED 10 NURSERY ROAD PADDOCK WOOD TONBRIDGE TN12 6BS Active Company formed on the 2018-08-23
FIGURE OUT RESEARCH LTD 47 Leaside Avenue London N10 3BT Active - Proposal to Strike off Company formed on the 2019-05-30
Figure Out Studio Limited Unknown Company formed on the 2022-04-01

Company Officers of FIGURE OUT LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
 Company Secretary 2011-07-12
CHRISTOPHER ALLAN DAVIES
 Director 2006-10-09
NICOLAS KEITH HEWITT
 Director 2006-11-27
CHRISTOPHER MARK SMALLWOOD
 Director 2006-10-09
MARK SMITH
 Director 2007-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS KEITH HEWITT
 Company Secretary 2007-04-13 2011-07-12
DONALD JAMES WILD
 Director 2011-01-31 2011-07-12
RUSSELL ANTHONY HUMPHRIES
 Director 2008-06-05 2010-12-23
PAUL GERARD MCNAMARA
 Director 2008-12-18 2010-03-31
EVELYN BRIGID BOURKE
 Director 2007-11-29 2008-12-18
RONALD FRANK CAMERON TAYLOR
 Director 2006-11-27 2008-06-05
NATHAN RICHARD PARNABY
 Director 2006-11-27 2007-11-29
CHRISTOPHER SMALLWOOD
 Company Secretary 2006-10-09 2007-04-13
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-07-03 2006-10-09
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-07-03 2006-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED SURF BRISTOL LIMITED Company Secretary 2018-05-23 CURRENT 2011-06-28 Active
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QUAYSECO LIMITED VISUAL IMAGE DISPLAY (UK) LTD Company Secretary 2018-05-21 CURRENT 2017-08-15 Active
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QUAYSECO LIMITED ORIGIN WORKSPACE LTD Company Secretary 2017-11-06 CURRENT 2017-09-22 Active
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QUAYSECO LIMITED IMAGINOVATION FINTECH SOLUTIONS GROUP UK LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
QUAYSECO LIMITED TEDXBRISTOL LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX CONCIERGE LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED FLIPPER LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED RW THREADNEEDLE STREET LIMITED Company Secretary 2017-05-15 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AMDG II UK LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
QUAYSECO LIMITED WHITEOAKS CAPITAL LIMITED Company Secretary 2017-01-17 CURRENT 2016-02-16 Active
QUAYSECO LIMITED BUD SYSTEMS LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-01 Active
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QUAYSECO LIMITED ALBERMARLE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2013-11-12 Active - Proposal to Strike off
QUAYSECO LIMITED MARMADUKE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2012-03-30 Active
QUAYSECO LIMITED HORATIO INVESTMENTS LIMITED Company Secretary 2016-12-16 CURRENT 2009-11-19 Active
QUAYSECO LIMITED LIONHEART NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2011-03-01 Active
QUAYSECO LIMITED WAVEPOWER WALES LIMITED Company Secretary 2016-12-06 CURRENT 2016-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED RW GOWER STREET LIMITED Company Secretary 2016-11-30 CURRENT 2010-11-29 Active
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QUAYSECO LIMITED CELERO PROMOTIONS LIMITED Company Secretary 2016-11-24 CURRENT 2014-07-31 Active
QUAYSECO LIMITED YTL DEVELOPMENTS (UK) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
QUAYSECO LIMITED RW GREENSIDE PLACE LIMITED Company Secretary 2016-11-20 CURRENT 2010-11-29 Active
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QUAYSECO LIMITED AEROSOL PARTNERS GROUP LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
QUAYSECO LIMITED SCXCT LIMITED Company Secretary 2016-11-10 CURRENT 2008-05-20 Active
QUAYSECO LIMITED ALBION WATER LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-14 Active
QUAYSECO LIMITED GLASSHOUSE HOTEL LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
QUAYSECO LIMITED IMPRO UK TRADING LTD Company Secretary 2016-07-29 CURRENT 2015-07-08 Active - Proposal to Strike off
QUAYSECO LIMITED IPITSI LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED OPENWORK WEALTH SERVICES LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
QUAYSECO LIMITED DEXTRA LABORATORIES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-15 Active - Proposal to Strike off
QUAYSECO LIMITED YTL CORPORATION (UK) PLC Company Secretary 2016-06-01 CURRENT 1927-05-04 Active
QUAYSECO LIMITED YTL EDUCATION (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2003-09-19 Active
QUAYSECO LIMITED WESSEX UTILITY SOLUTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active
QUAYSECO LIMITED ENTERPRISE LAUNDRY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2013-04-15 Active - Proposal to Strike off
QUAYSECO LIMITED GENECO (SOUTH WEST) LIMITED Company Secretary 2016-05-16 CURRENT 2014-11-25 Active
QUAYSECO LIMITED WESSEX SPRING WATER LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-27 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER COMMERCIAL LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-17 Active - Proposal to Strike off
QUAYSECO LIMITED TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 1998-10-20 Active
QUAYSECO LIMITED YTL ENGINEERING LIMITED Company Secretary 2016-05-16 CURRENT 1999-01-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES FINANCE PLC Company Secretary 2016-05-16 CURRENT 1999-01-28 Active
QUAYSECO LIMITED WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-05-16 CURRENT 2000-01-26 Active
QUAYSECO LIMITED YTL UTILITIES (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2001-12-18 Active
QUAYSECO LIMITED YTL EVENTS LIMITED Company Secretary 2016-05-16 CURRENT 2003-05-23 Active
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QUAYSECO LIMITED WESSEX ELECTRICITY UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active - Proposal to Strike off
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QUAYSECO LIMITED MONKEY ISLAND PROPERTIES LIMITED Company Secretary 2016-05-16 CURRENT 2015-08-17 Active
QUAYSECO LIMITED YTL LAND AND PROPERTY (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-02-19 Active
QUAYSECO LIMITED YTL HOMES LTD Company Secretary 2016-05-16 CURRENT 2016-02-20 Active
QUAYSECO LIMITED BATH HOTEL AND SPA LIMITED Company Secretary 2016-05-16 CURRENT 2004-04-06 Active
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QUAYSECO LIMITED GAINSBOROUGH HOTEL (BATH) LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-21 Active
QUAYSECO LIMITED YTL SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active
QUAYSECO LIMITED WESSEX PROPERTY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER TRUSTEE COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-19 Active
QUAYSECO LIMITED WESSEX LOGISTICS LIMITED Company Secretary 2016-05-16 CURRENT 1988-10-18 Active - Proposal to Strike off
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QUAYSECO LIMITED WESSEX WATER ENTERPRISES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-21 Active
QUAYSECO LIMITED THERMAE DEVELOPMENT COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1997-10-13 Active
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QUAYSECO LIMITED WESSEX PROMOTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2005-04-11 Active - Proposal to Strike off
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QUAYSECO LIMITED LUMICITY HOLDINGS LTD Company Secretary 2015-09-01 CURRENT 2014-04-11 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1B LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1C LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY MIDCO 1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV2 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1A LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY CONSTRUCTION LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY OPERATIONS LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-11-22
QUAYSECO LIMITED INTERCEPT PHARMA EUROPE LTD. Company Secretary 2015-08-19 CURRENT 2014-09-18 Active
QUAYSECO LIMITED ZANDERS PAPER UK LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS (CANFORD) LIMITED Company Secretary 2015-03-25 CURRENT 2015-01-21 Active - Proposal to Strike off
QUAYSECO LIMITED HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
QUAYSECO LIMITED INLA (MANCHESTER) LIMITED Company Secretary 2015-02-13 CURRENT 2011-11-07 Active
QUAYSECO LIMITED PERFORMING ARTS TECHNOLOGY LIMITED Company Secretary 2015-01-30 CURRENT 2008-01-29 Active
QUAYSECO LIMITED NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Company Secretary 2015-01-30 CURRENT 1997-12-19 Active
QUAYSECO LIMITED DANOLLY COMPANY LIMITED Company Secretary 2015-01-28 CURRENT 2013-06-21 Active
QUAYSECO LIMITED PELICAN FAMILY INVESTMENTS Company Secretary 2014-09-08 CURRENT 2014-08-28 Active
QUAYSECO LIMITED BURGES SALMON (SCOTLAND) LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
QUAYSECO LIMITED VILLAGE FARM ORGANICS LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
QUAYSECO LIMITED EUNOIA PUBLISHING UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
QUAYSECO LIMITED RTC ADMINISTRATION LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
QUAYSECO LIMITED JOHN ERRINGTON ASSOCIATES LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Liquidation
QUAYSECO LIMITED WAVEPOWER TECHNOLOGIES LIMITED Company Secretary 2014-04-23 CURRENT 2013-11-08 Active - Proposal to Strike off
QUAYSECO LIMITED RELIANCE TRUSTEES UK LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
QUAYSECO LIMITED PURE FISHING CREWE LIMITED Company Secretary 2014-04-01 CURRENT 1965-04-05 Dissolved 2016-01-19
QUAYSECO LIMITED BQM UK LIMITED Company Secretary 2014-02-08 CURRENT 2009-06-15 Active
QUAYSECO LIMITED N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Company Secretary 2014-02-08 CURRENT 1999-06-11 Active
QUAYSECO LIMITED IGO4 PARTNERS LIMITED Company Secretary 2014-02-08 CURRENT 2008-09-29 Active
QUAYSECO LIMITED PROXY PROPERTIES LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY VENTURES UK LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY STUDIO LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED FARMERS FIRST LIMITED Company Secretary 2013-12-12 CURRENT 2000-03-13 Active
QUAYSECO LIMITED SUNANCE LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-01-19
QUAYSECO LIMITED WORMSER UK LIMITED Company Secretary 2013-09-27 CURRENT 2007-12-17 Active
QUAYSECO LIMITED STAGE ELECTRICS GROUP LIMITED Company Secretary 2013-08-08 CURRENT 2012-10-09 Active
QUAYSECO LIMITED BRISTOL BLUEGREEN LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active
QUAYSECO LIMITED CHUB LEISURE LIMITED Company Secretary 2013-07-02 CURRENT 1994-09-12 Dissolved 2015-08-25
QUAYSECO LIMITED GREY'S OF ALNWICK LIMITED Company Secretary 2013-07-02 CURRENT 1999-04-08 Dissolved 2015-08-25
QUAYSECO LIMITED SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-05-24
QUAYSECO LIMITED CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED Company Secretary 2013-04-19 CURRENT 2013-01-10 Active
QUAYSECO LIMITED NEW EARTH ENERGY (BLAISE AD) LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-03-15
QUAYSECO LIMITED EVENT NETWORK EUROPE LIMITED Company Secretary 2013-03-28 CURRENT 2012-02-09 Dissolved 2017-09-19
QUAYSECO LIMITED GEMINI ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-02-01 Active
QUAYSECO LIMITED BECKTON ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2007-07-03 Active
QUAYSECO LIMITED PFW UK MACHINING LIMITED Company Secretary 2013-03-01 CURRENT 2012-11-08 Active
QUAYSECO LIMITED SYNGAS PRODUCTS PROJECTS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
QUAYSECO LIMITED FB BEAUTY LTD Company Secretary 2013-01-17 CURRENT 2009-08-05 Active
QUAYSECO LIMITED SYNGAS PRODUCTS GROUP LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2017-02-14
QUAYSECO LIMITED GENARAY LIMITED Company Secretary 2012-10-10 CURRENT 2004-06-01 Active
QUAYSECO LIMITED DIRT DEVIL LIMITED Company Secretary 2012-09-12 CURRENT 1968-05-07 Dissolved 2015-08-11
QUAYSECO LIMITED HINARI LIMITED Company Secretary 2012-09-12 CURRENT 2007-07-26 Dissolved 2015-10-20
QUAYSECO LIMITED SQUARING THE CIRCLE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
QUAYSECO LIMITED CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
QUAYSECO LIMITED NEW EARTH ENERGY (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-30 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH ENERGY OPERATIONS LIMITED Company Secretary 2012-07-01 CURRENT 2009-03-04 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
QUAYSECO LIMITED NES (GLOUCESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2009-06-17 Dissolved 2016-07-19
QUAYSECO LIMITED NES (KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-07-19
QUAYSECO LIMITED NES (LEICESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (WEST) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-26 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED Company Secretary 2012-07-01 CURRENT 2009-11-17 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-15 Dissolved 2016-07-19
QUAYSECO LIMITED SYNGAS PRODUCTS LIMITED Company Secretary 2012-07-01 CURRENT 2011-06-28 Active - Proposal to Strike off
QUAYSECO LIMITED IRONSIDES PROTECTOR LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
QUAYSECO LIMITED RESILIENT ENERGY GREAT DUNKILNS LIMITED Company Secretary 2012-04-19 CURRENT 2010-12-10 Active
QUAYSECO LIMITED SE1 EVENTS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON (NORTHERN IRELAND) LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
QUAYSECO LIMITED THEATRE VISION LIMITED Company Secretary 2011-10-06 CURRENT 1994-11-22 Active
QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
QUAYSECO LIMITED STAGE ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-02-22 Active
QUAYSECO LIMITED STUDIO ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-03-18 Active
QUAYSECO LIMITED THEATRE DIRECT LIMITED Company Secretary 2011-10-06 CURRENT 1987-10-22 Active
QUAYSECO LIMITED ESTOVER ENERGY LIMITED Company Secretary 2011-09-28 CURRENT 2009-12-03 Liquidation
QUAYSECO LIMITED FUTURE FARM UK OPERATIONS LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
QUAYSECO LIMITED CREATE GLOUCESTERSHIRE LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-24 Active
QUAYSECO LIMITED TTS KNOWLEDGE SOLUTIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
QUAYSECO LIMITED ALCHEMIST VENTURES LIMITED Company Secretary 2011-08-29 CURRENT 2004-06-22 Active
QUAYSECO LIMITED ADMIRALTY CONSULTANCY LIMITED Company Secretary 2011-08-09 CURRENT 2003-02-26 Active
QUAYSECO LIMITED SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED Company Secretary 2011-07-31 CURRENT 2010-12-09 Active
QUAYSECO LIMITED AVADO GROUP EBT TRUSTEE LIMITED Company Secretary 2011-07-26 CURRENT 2010-12-15 Active - Proposal to Strike off
QUAYSECO LIMITED AVADO LEARNING (UK) LIMITED Company Secretary 2011-07-26 CURRENT 2010-10-05 Active
QUAYSECO LIMITED MARMOT MOUNTAIN UK LIMITED Company Secretary 2011-07-13 CURRENT 2011-06-23 Dissolved 2017-04-25
QUAYSECO LIMITED 2 PLAN WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-12 CURRENT 2006-11-14 Active
QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
CHRISTOPHER ALLAN DAVIES 2 PLAN LIMITED Director 2010-06-15 CURRENT 2008-11-28 Active
CHRISTOPHER ALLAN DAVIES 2 PLAN WEALTH MANAGEMENT LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
CHRISTOPHER ALLAN DAVIES 2 PLAN GROUP LIMITED Director 2006-10-09 CURRENT 2006-07-04 Active
NICOLAS KEITH HEWITT 2 PLAN LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
NICOLAS KEITH HEWITT 2 PLAN WEALTH MANAGEMENT LIMITED Director 2006-11-27 CURRENT 2006-11-14 Active
NICOLAS KEITH HEWITT 2 PLAN GROUP LIMITED Director 2006-11-27 CURRENT 2006-07-04 Active
CHRISTOPHER MARK SMALLWOOD 2 PLAN LIMITED Director 2010-06-15 CURRENT 2008-11-28 Active
CHRISTOPHER MARK SMALLWOOD 2 PLAN WEALTH MANAGEMENT LIMITED Director 2006-11-14 CURRENT 2006-11-14 Active
CHRISTOPHER MARK SMALLWOOD 2 PLAN GROUP LIMITED Director 2006-10-09 CURRENT 2006-07-04 Active
MARK SMITH 2 PLAN GROUP LIMITED Director 2007-04-13 CURRENT 2006-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SMALLWOOD
2024-03-01DIRECTOR APPOINTED MR STUART JOHN DODSON
2024-03-01DIRECTOR APPOINTED MS CLAIRE ANN LIMON
2024-03-01DIRECTOR APPOINTED MR PHILIP LUARD HOWELL
2024-02-29DIRECTOR APPOINTED MR PETER DAVIS
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-15CH01Director's details changed for Mark Smith on 2011-06-08
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN DAVIES
2018-09-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN DAVIES / 23/11/2016
2016-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 23/11/2016
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-23MISCAD03 register of people with significant control
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0103/07/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0103/07/14 ANNUAL RETURN FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-24CH01Director's details changed for Mr Christopher Mark Smallwood on 2013-07-03
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-19AR0103/07/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-08-03AD03Register(s) moved to registered inspection location
2011-08-03AD02SAIL ADDRESS CREATED
2011-08-01AP04CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILD
2011-07-05AR0103/07/11 FULL LIST
2011-02-07AP01DIRECTOR APPOINTED MR DONALD JAMES WILD
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUMPHRIES
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-05AR0103/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMALLWOOD / 01/01/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 18/06/2010
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED DIRECTOR EVELYN BOURKE
2008-12-22288aDIRECTOR APPOINTED PAUL MCNAMARA
2008-07-28363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-06-06288aDIRECTOR APPOINTED RUSSELL ANTHONY HUMPHRIES
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288bDIRECTOR RESIGNED
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SUITE 217 WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA
2007-07-06288bSECRETARY RESIGNED
2007-07-06363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-0688(2)RAD 27/11/06--------- £ SI 100@1=100 £ IC 100/200
2007-05-09288bSECRETARY RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288aNEW DIRECTOR APPOINTED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: PROTECTION HOUSE 16-17 EAST PARADE LEEDS LS1 2BR
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-12-10225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-12-10123NC INC ALREADY ADJUSTED 27/11/06
2006-12-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-10RES13RE AGREEMENT 27/11/06
2006-12-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-10RES04£ NC 1000/100000000 27
2006-12-1088(2)RAD 27/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-10-13288aNEW DIRECTOR APPOINTED
2006-10-12288bSECRETARY RESIGNED
2006-10-12288bDIRECTOR RESIGNED
2006-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FIGURE OUT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIGURE OUT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05865244' OR DefendantCompanyNumber='05865244' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-29 Satisfied STANDARD LIFE PLC
Intangible Assets
Patents
We have not found any records of FIGURE OUT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for FIGURE OUT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05865244' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05865244' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of FIGURE OUT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIGURE OUT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FIGURE OUT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05865244' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05865244' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where FIGURE OUT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIGURE OUT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIGURE OUT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS11 5BZ