FIGNUM LIMITED
Active - Accounts Filed
General Information
NAME
FIGNUM LIMITED
COMPANY NUMBER
11918733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
01/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB1 2GA
1 Station Square
Cambridge
CB1 2GA
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 |
|---|---|---|
| BLUESTONE CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIGNUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | Mark John Pinkney (931832733) has left the board |
| 18/10/2024 | New Board Member Andrew Michael Lloyd (932829134) Appointed |
Credit Risk Overview
Want to learn more about FIGNUM 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 FIGNUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIGNUM 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUESTONE CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED | Company is dissolved | View Report |
| BLUESTONE CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
| SAPPHIRE SECURITIES LIMITED | Company is dissolved | View Report |
| BLUESTONE CAPITAL MANAGEMENT PTY LTD | N/A | N/A |
| BLUESTONE CAPITAL MANAGEMENT II LIMITED | Company is dissolved | View Report |
| BLUESTONE CONSUMER FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE CREDIT MANAGEMENT LIMITED | Non-Trading | View Report |
| BLUESTONE MOTOR FINANCE LIMITED | Non-Trading | View Report |
| BLUESTONE RETAIL FINANCE LIMITED | Non-Trading | View Report |
| BLUESTONE MORTGAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGE FINANCE NO. 3 LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MORTGAGE FINANCE NO. 4 LIMITED | Company is dissolved | View Report |
| BLUESTONE MORTGAGE RETENTION FINANCE NO.1 LIMITED | Active - Accounts Filed | View Report |
| BLUESTONE MOTOR FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUESTONE ASSET MANAGEMENT (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BLUESTONE FINANCE 1 LIMITED | N/A | N/A |
| BLUESTONE INVESTMENT HOLDINGS (IRE) LIMITED | Company is dissolved | View Report |
| FIGNUM LIMITED | Active - Accounts Filed | View Report |
| TOPAZ ASSET FINANCE 2016-2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOPAZ ASSET FINANCE 2017-A1 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| TOPAZ ASSET FINANCE 2017-A2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | Mark John Pinkney (931832733) has left the board |
| 18/10/2024 | New Board Member Andrew Michael Lloyd (932829134) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Mark Ashman Smith (920464574) has left the board |
| 23/01/2024 | New Board Member Mark John Pinkney (931832733) Appointed |
| 07/01/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 30/09/2020 | Mark Ashman Smith (927445639) has left the board |
| 30/09/2020 | New Board Member Mark Ashman Smith (920464574) Appointed |
| 23/09/2020 | New Board Member Mark Ashman Smith (927445639) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Company Secretary Emily Bourke (926861487) Appointed |
| 30/12/2019 | New Board Member Peter Timothy McGuinness (917286587) Appointed |
| 30/12/2019 | Peter Timothy McGuinness (925701268) has left the board |
| 25/11/2019 | Alan Michael Kelly (915337188) has left the board |
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