FIGURE OUT LIMITED
Active - Accounts Filed
General Information
NAME
FIGURE OUT LIMITED
COMPANY NUMBER
05865244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/07/2006
(18 years and 5 months old)
WEBSITE
www.figureout.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5BZ
Telephone: 01132467097
TPS: No
3rd Floor Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5BZ
Telephone: 2467097
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2 PLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| FIGURE OUT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 21/05/2024 | Mark Smith (912691103) has left the board |
Credit Risk Overview
Want to learn more about FIGURE OUT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIGURE OUT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIGURE OUT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/11/2006 - Present (18years) Secretary: 13/04/2007 - 12/07/2011 (4 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 5 Past: 16 |
View Report |
|
12/07/2011 - Present (13 years and 5 months) 12/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 126 Past: 273 |
View Report |
|
12/02/2024 - Present (10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
12/02/2024 - Present (10 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENWORK PARTNERSHIP LLP | Active - Accounts Filed | View Report |
| OPENWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OMNIS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| OPENWORK ACCESS LIMITED | Active - Accounts Filed | View Report |
| OPENWORK INDEPENDENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 2 PLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| 2 PLAN LIMITED | Active - Accounts Filed | View Report |
| 2 PLAN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GROUP POLICY SERVICES LIMITED | Non-Trading | View Report |
| FIGURE OUT LIMITED | Active - Accounts Filed | View Report |
| OPENWORK LIMITED | Active - Accounts Filed | View Report |
| OPENWORK MARKET SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| OPENWORK SERVICES LIMITED | Active - Accounts Filed | View Report |
| OPENWORK WEALTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 21/05/2024 | Mark Smith (912691103) has left the board |
| 05/04/2024 | Christopher Mark Smallwood (908130036) has left the board |
| 06/03/2024 | New Board Member Philip Luard Howell (926825530) Appointed |
| 05/03/2024 | New Board Member Stuart John Dodson (926457886) Appointed |
| 05/03/2024 | New Board Member Claire Ann Limon (931986244) Appointed |
| 05/03/2024 | New Board Member Philip Luard Howell (932005689) Appointed |
| 04/03/2024 | New Board Member Peter Davis (924028169) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 23/07/2022 | New Accounts filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 29/10/2018 | Christopher Allan Davies (911609978) has left the board |
| 13/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 08/07/2015 | QUAYSECO LIMITED (916198925) has left the board |
| 08/07/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 11/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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