Fignum Limited. Head office in Cambridge. Check Director.

Fignum Limited, Cambridge

Fignum Limited is a private limited company. Situated at 1 Station Square, Cambridge CB1 2GA, the above-mentioned 5 years old business was incorporated on 2019-04-01 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in this enterprise: Mark A. (appointed on 21 September 2020), Alistair J. (appointed on 01 April 2019), Peter M. (appointed on 01 April 2019). When it comes to the secretaries (1 in total), we can name: Emily B. (appointed on 31 March 2020).

About
Name: Fignum Limited
Number: 11918733
Incorporation date: 2019-04-01
End of financial year: 30 June


Address:	1 Station Square Cambridge CB1 2GA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Bluestone Investment Holdings Limited

1 April 2019

Address	1 Station Square, Cambridge, CB1 2GA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Liability Company
Country registered	England & Wales
Place registered	Companies Register
Registration number	8753310
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Fignum Limited confirmation statement filing is 2024-06-24. The most current one was submitted on 2023-06-10. The date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary corporation Bluestone Investment Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Square, CB1 2GA Cambridge.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-01-29 filed on: 1st, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-01-29 filed on: 1st, March 2024 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, January 2024 \| incorporation	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, January 2024 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2024-01-18 filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2023-06-30 filed on: 27th, December 2023 \| accounts	Free Download (18 pages)
CH03	On 2023-06-01 secretary's details were changed filed on: 21st, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-06-10 filed on: 21st, June 2023 \| confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ at an unknown date filed on: 18th, May 2023 \| address	Free Download (1 page)
AD02	New sail address Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ. Change occurred at an unknown date. Company's previous address: 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom. filed on: 18th, May 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2022-06-30 filed on: 11th, April 2023 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 2022-12-30 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-12-02 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-06-10 filed on: 10th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to 2021-06-30 filed on: 8th, March 2022 \| accounts	Free Download (13 pages)
CH01	On 2022-01-31 director's details were changed filed on: 10th, February 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, February 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, February 2022 \| incorporation	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 3rd, February 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 3rd, February 2022 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 3rd, February 2022 \| other	Free Download (3 pages)
SH01	Statement of Capital on 2022-01-20: 2528.67 GBP filed on: 25th, January 2022 \| capital	Free Download (3 pages)
CH01	On 2021-07-09 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-06-12 filed on: 1st, July 2021 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 8th, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 8th, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 8th, April 2021 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to 2020-06-30 filed on: 8th, April 2021 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 2021-01-18: 2328.67 GBP filed on: 2nd, February 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 5th, October 2020 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2020-09-21 filed on: 21st, September 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 17th, June 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2020-06-12 filed on: 12th, June 2020 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2020-06-10: 1898.67 GBP filed on: 11th, June 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, May 2020 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, May 2020 \| incorporation	Free Download (54 pages)
SH02	Sub-division of shares on 2020-03-31 filed on: 17th, April 2020 \| capital	Free Download (4 pages)
AP03	Appointment (date: 2020-03-31) of a secretary filed on: 1st, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-03-30 filed on: 30th, March 2020 \| confirmation statement	Free Download (5 pages)
AD02	New sail address 3rd Floor, 22 Chancery Lane London WC2A 1LS. Change occurred at an unknown date. Company's previous address: Melbourne House 44-46 Aldwych London WC2B 4LL England. filed on: 13th, March 2020 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, March 2020 \| incorporation	Free Download (54 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, March 2020 \| resolution	Free Download (55 pages)
MA	Memorandum and Articles of Association filed on: 28th, November 2019 \| incorporation	Free Download (53 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, November 2019 \| resolution	Free Download (54 pages)
SH08	Change of share class name or designation filed on: 27th, November 2019 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-20 filed on: 21st, November 2019 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Melbourne House 44-46 Aldwych London WC2B 4LL at an unknown date filed on: 28th, June 2019 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2020-04-30 to 2020-06-30 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2019 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2019-04-01: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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