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Home > England & Wales Companies > FIG LEAF PROMOTIONS LIMITED
Company Information for

FIG LEAF PROMOTIONS LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
07233807
Private Limited Company
Active

Company Overview

About Fig Leaf Promotions Ltd
FIG LEAF PROMOTIONS LIMITED was founded on 2010-04-23 and has its registered office in London. The organisation's status is listed as "Active". Fig Leaf Promotions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIG LEAF PROMOTIONS LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in TN2
 
Filing Information
Company Number 07233807
Company ID Number 07233807
Date formed 2010-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIG LEAF PROMOTIONS LIMITED
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Companies with same name FIG LEAF PROMOTIONS LIMITED
The following companies were found which have the same name as FIG LEAF PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIG LEAF PROMOTIONS (CANADA) LIMITED British Columbia Active Company formed on the 2015-03-06

Company Officers of FIG LEAF PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
ERISKA SECRETARIES LIMITED
 Company Secretary 2017-04-12
MARTIN CASIMIR
 Director 2016-10-11
ANNE MELISSA HERMANSON
 Director 2010-04-23
ANDREW PSARIANOS
 Director 2010-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MELISSA HERMANSON
 Company Secretary 2010-04-23 2017-04-12

Related Directorships

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ERISKA SECRETARIES LIMITED ACEA HEALTH LIMITED Company Secretary 2018-03-08 CURRENT 2016-09-08 Liquidation
ERISKA SECRETARIES LIMITED SOFAR SOUNDS LIMITED Company Secretary 2018-02-11 CURRENT 2011-03-14 Active
ERISKA SECRETARIES LIMITED HEY HABITO LTD Company Secretary 2018-01-19 CURRENT 2015-01-12 Active
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ERISKA SECRETARIES LIMITED TRAILMIX LTD Company Secretary 2017-12-14 CURRENT 2017-10-25 Active
ERISKA SECRETARIES LIMITED RAISIN PLATFORMS LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
ERISKA SECRETARIES LIMITED RAISIN FUNDING LIMITED Company Secretary 2017-10-11 CURRENT 2012-11-29 Liquidation
ERISKA SECRETARIES LIMITED WORM APP LTD. Company Secretary 2017-10-06 CURRENT 2014-11-05 Liquidation
ERISKA SECRETARIES LIMITED RAISIN TECHNOLOGY LIMITED Company Secretary 2017-10-04 CURRENT 2015-12-04 Active
ERISKA SECRETARIES LIMITED PBF HOLDINGS LTD Company Secretary 2017-10-04 CURRENT 2014-01-31 Liquidation
ERISKA SECRETARIES LIMITED SNIPR TECHNOLOGIES LIMITED Company Secretary 2017-09-22 CURRENT 2015-05-12 Active
ERISKA SECRETARIES LIMITED FOLIUM FOOD SCIENCE LIMITED Company Secretary 2017-09-20 CURRENT 2016-11-16 Active
ERISKA SECRETARIES LIMITED RAISIN HOLDINGS UK LTD. Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
ERISKA SECRETARIES LIMITED NEW SCIENCE VENTURES MANAGEMENT LTD Company Secretary 2017-09-01 CURRENT 2017-09-01 Active
ERISKA SECRETARIES LIMITED SYMPHONY VENTURES LTD Company Secretary 2017-07-28 CURRENT 2014-08-06 Active
ERISKA SECRETARIES LIMITED CLOUDNC LTD Company Secretary 2017-07-05 CURRENT 2015-10-13 Active
ERISKA SECRETARIES LIMITED KANO COMPUTING LIMITED Company Secretary 2017-07-04 CURRENT 2013-01-25 In Administration
ERISKA SECRETARIES LIMITED HEALTHCARE FINANCE LIMITED Company Secretary 2017-06-26 CURRENT 2017-02-17 Active
ERISKA SECRETARIES LIMITED TABEO HOLDING LIMITED Company Secretary 2017-06-26 CURRENT 2017-02-27 Active
ERISKA SECRETARIES LIMITED TABEO BROKER LIMITED Company Secretary 2017-06-26 CURRENT 2016-10-07 Active
ERISKA SECRETARIES LIMITED TABEO LTD Company Secretary 2017-06-26 CURRENT 2016-09-07 Active
ERISKA SECRETARIES LIMITED DRYWALL QATAR UK LIMITED Company Secretary 2017-06-14 CURRENT 2015-04-21 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED BUTTON MOBILE LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Liquidation
ERISKA SECRETARIES LIMITED ACCELERATERPA LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED INTERNATIONAL TRANSPORT SOLUTIONS U.K. LTD Company Secretary 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED SECOND ESTATES LIMITED Company Secretary 2017-04-18 CURRENT 2015-08-06 Liquidation
ERISKA SECRETARIES LIMITED GOWORKABIT LTD Company Secretary 2017-03-31 CURRENT 2015-10-30 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED JOBTODAY UK LIMITED Company Secretary 2017-03-24 CURRENT 2017-03-24 Active
ERISKA SECRETARIES LIMITED PAPIER LTD Company Secretary 2017-03-22 CURRENT 2015-04-10 Active
ERISKA SECRETARIES LIMITED ETERNYGEN UK LTD. Company Secretary 2017-03-15 CURRENT 2017-03-15 Active
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ERISKA SECRETARIES LIMITED BIOSTAGE LIMITED Company Secretary 2017-02-09 CURRENT 2014-10-30 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED INSURESTREET LIMITED Company Secretary 2016-12-05 CURRENT 2016-07-20 Active
ERISKA SECRETARIES LIMITED KBAM LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
ERISKA SECRETARIES LIMITED COLU TECHNOLOGIES UK LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED SHELL EV CHARGING SOLUTIONS UK LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Active
ERISKA SECRETARIES LIMITED SANGAMO THERAPEUTICS UK LTD Company Secretary 2016-07-08 CURRENT 1999-04-21 Active
ERISKA SECRETARIES LIMITED LIMONAIA LTD Company Secretary 2016-06-26 CURRENT 2016-06-03 Active
ERISKA SECRETARIES LIMITED IMAGINER CONSULTING LIMITED Company Secretary 2016-05-26 CURRENT 2005-10-26 Active - Proposal to Strike off
ERISKA SECRETARIES LIMITED FLEXIINTERNATIONAL SOFTWARE LIMITED Company Secretary 2016-05-23 CURRENT 1991-05-08 Active
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ERISKA SECRETARIES LIMITED MV MANAGEMENT ASSOCIATES LIMITED Company Secretary 2013-08-12 CURRENT 2004-06-14 Dissolved 2017-07-04
ERISKA SECRETARIES LIMITED FON LIMITED Company Secretary 2013-08-12 CURRENT 2004-06-23 Dissolved 2017-07-04
ERISKA SECRETARIES LIMITED FON WIRELESS LIMITED Company Secretary 2013-08-12 CURRENT 2005-12-22 Active
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ERISKA SECRETARIES LIMITED IN3BIO RESEARCH LTD. Company Secretary 2011-05-31 CURRENT 2009-06-05 Active - Proposal to Strike off
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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
2024-05-02CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2024-03-0731/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-05-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MELISSA HERMANSON
2022-04-26PSC09Withdrawal of a person with significant control statement on 2022-04-26
2021-05-20CH01Director's details changed for Mr Andrew Psarianos on 2018-07-01
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Maths - No Problem! Dowding House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP United Kingdom
2021-02-05AP01DIRECTOR APPOINTED MRS PRISCILA HEATHCOTE
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CASIMIR
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM C/O Maths No Problem Dowding House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM C/O Maths No Problem Dowding House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP England
2020-03-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-29CH01Director's details changed for Mr Martin Casimir on 2019-04-29
2019-02-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AD02Register inspection address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to Third Floor, 20 Old Bailey London EC4M 7AN
2018-11-07AD03Registers moved to registered inspection location of C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
2018-09-05AA01Previous accounting period extended from 31/03/18 TO 31/08/18
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2.001
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-04AD03Registers moved to registered inspection location of C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
2018-04-03AD02Register inspection address changed to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26SH0119/10/17 STATEMENT OF CAPITAL GBP 2.001
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-26SH02Sub-division of shares on 2017-10-19
2017-10-26RES13SHARES DIVISION 19/10/2017
2017-10-26RES01ADOPT ARTICLES 19/10/2017
2017-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares division 19/10/2017
  • Resolution of adoption of Articles of Association
2017-10-20PSC08Notification of a person with significant control statement
2017-10-19PSC07CESSATION OF ANDREW PSARIANOS AS A PSC
2017-10-19PSC07CESSATION OF ANNE MELISSA HERMANSON AS A PSC
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-28AP04Appointment of Eriska Secretaries Limited as company secretary on 2017-04-12
2017-04-28TM02Termination of appointment of Anne Melissa Hermanson on 2017-04-12
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11AP01DIRECTOR APPOINTED MR MARTIN CASIMIR
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-02AR0123/04/16 ANNUAL RETURN FULL LIST
2016-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE MELISSA HERMANSON / 01/08/2015
2016-05-02CH03SECRETARY'S DETAILS CHNAGED FOR DR ANNE MELISSA HERMANSON on 2015-08-01
2016-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/16 FROM 2 Upperton Gardens Eastbourne East Sussex BN21 2AH
2016-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PSARIANOS / 01/08/2015
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0123/04/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM FLAT E 7 SANDROCK ROAD TUNBRIDGE WELLS KENT TN2 3PX
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-18AR0123/04/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0123/04/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-08AR0123/04/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PSARIANOS / 01/05/2011
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE MELISSA HERMANSON / 01/05/2011
2012-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / DR ANNE MELISSA HERMANSON / 01/05/2011
2012-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-01-20AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-12AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM LEECOT PRINCES STREET TUNBRIDGE WELLS TN2 4SL UNITED KINGDOM
2011-04-28AR0123/04/11 FULL LIST
2010-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores

58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

Licences & Regulatory approval
We could not find any licences issued to FIG LEAF PROMOTIONS 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 FIG LEAF PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIG LEAF PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 110,549
Creditors Due Within One Year 2012-03-31 £ 28,154

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIG LEAF PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,463
Cash Bank In Hand 2012-03-31 £ 1,416
Current Assets 2013-03-31 £ 104,529
Current Assets 2012-03-31 £ 23,465
Debtors 2013-03-31 £ 61,581
Debtors 2012-03-31 £ 14,620
Fixed Assets 2013-03-31 £ 6,987
Fixed Assets 2012-03-31 £ 7,309
Shareholder Funds 2012-03-31 £ 2,620
Stocks Inventory 2013-03-31 £ 11,485
Stocks Inventory 2012-03-31 £ 7,429
Tangible Fixed Assets 2013-03-31 £ 2,987
Tangible Fixed Assets 2012-03-31 £ 1,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIG LEAF PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIG LEAF PROMOTIONS LIMITED
Trademarks

Trademark applications by FIG LEAF PROMOTIONS LIMITED

FIG LEAF PROMOTIONS LIMITED is the Owner at publication for the trademark MATHS NO PROBLEM! ™ (87413892) through the USPTO on the 2017-04-17
The colors red and black are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for FIG LEAF PROMOTIONS 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 (47610 - Retail sale of books in specialised stores) as FIG LEAF PROMOTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIG LEAF PROMOTIONS 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 FIG LEAF PROMOTIONS 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 FIG LEAF PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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