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Company Information for

FIGNUM LIMITED

1 STATION SQUARE, CAMBRIDGE, CB1 2GA,
Company Registration Number
11918733
Private Limited Company
Active

Company Overview

About Fignum Ltd
FIGNUM LIMITED was founded on 2019-04-01 and has its registered office in Cambridge. The organisation's status is listed as "Active". Fignum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIGNUM LIMITED
 
Legal Registered Office
1 STATION SQUARE
CAMBRIDGE
CB1 2GA
 
Filing Information
Company Number 11918733
Company ID Number 11918733
Date formed 2019-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 29/04/2020
Type of accounts SMALL
Last Datalog update: 2024-01-05 05:55:03
Primary Source:Companies House
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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
2024-03-01APPOINTMENT TERMINATED, DIRECTOR MARK ASHMAN SMITH
2024-01-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-25Memorandum articles filed
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-21SECRETARY'S DETAILS CHNAGED FOR MRS EMILY BOURKE on 2023-06-01
2023-06-21CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2023-05-18Register inspection address changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
2023-05-18Registers moved to registered inspection location of Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ
2023-04-11FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-04Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2022-12-30
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-02-10Director's details changed for Mr Alistair James Jeffery on 2022-01-31
2022-02-10CH01Director's details changed for Mr Alistair James Jeffery on 2022-01-31
2022-02-08Memorandum articles filed
2022-02-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-08RES01ADOPT ARTICLES 08/02/22
2022-02-08MEM/ARTSARTICLES OF ASSOCIATION
2022-02-03Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-02-03Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-03Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-2520/01/22 STATEMENT OF CAPITAL GBP 2528.67
2022-01-25SH0120/01/22 STATEMENT OF CAPITAL GBP 2528.67
2021-08-25CH01Director's details changed for Mr Alistair James Jeffery on 2021-07-09
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES
2021-04-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-04-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-04-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2021-02-02SH0118/01/21 STATEMENT OF CAPITAL GBP 2328.67
2020-10-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-21AP01DIRECTOR APPOINTED MR MARK ASHMAN SMITH
2020-06-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-06-11SH0110/06/20 STATEMENT OF CAPITAL GBP 1898.67
2020-05-04RES13Resolutions passed:
  • Sub divided 31/03/2020
  • ALTER ARTICLES
2020-05-04MEM/ARTSARTICLES OF ASSOCIATION
2020-04-17SH02Sub-division of shares on 2020-03-31
2020-04-01AP03Appointment of Mrs Emily Bourke as company secretary on 2020-03-31
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-13AD02Register inspection address changed from Melbourne House 44-46 Aldwych London WC2B 4LL England to 3rd Floor, 22 Chancery Lane London WC2A 1LS
2020-03-04MEM/ARTSARTICLES OF ASSOCIATION
2020-03-04RES01ADOPT ARTICLES 04/03/20
2019-11-28MEM/ARTSARTICLES OF ASSOCIATION
2019-11-28RES12Resolution of varying share rights or name
2019-11-27SH08Change of share class name or designation
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL KELLY
2019-06-28AD03Registers moved to registered inspection location of Melbourne House 44-46 Aldwych London WC2B 4LL
2019-06-28AD02Register inspection address changed to Melbourne House 44-46 Aldwych London WC2B 4LL
2019-06-27AA01Current accounting period extended from 30/04/20 TO 30/06/20
2019-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 FIGNUM 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 FIGNUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIGNUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of FIGNUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIGNUM LIMITED
Trademarks
We have not found any records of FIGNUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIGNUM 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 (62012 - Business and domestic software development) as FIGNUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIGNUM 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 FIGNUM 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 FIGNUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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