Fig21b Ltd in London, E16 1AH

Description

Data updated on: 01-11-2023

This particular Fig21b Ltd company has been offering its services for at least seventeen years, as it's been founded in 2007. Registered with number 06200853, Fig21b is a Private Limited Company with office in F25 Waterfront Studios, London E16 1AH. This enterprise's declared SIC number is 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. Saturday 30th April 2022 is the last time when company accounts were reported.

Presently, the following business is guided by just one managing director: Matthew R., who was assigned to lead the company on Tue, 3rd Apr 2007. Another limited company has been appointed as one of the secretaries of this company: March Mutual Secretarial Services Ltd.

Matthew R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	461	4 121	3 082	2	-771	39

Balance Sheet
Cash Bank In Hand	343	195	4 542	1 380	101	152
Cash Bank On Hand						152	1 468	631
Current Assets	6 338	6 641	5 044	7 716	5 387	6 874	1 768	4 739
Debtors	5 995	6 446	502	6 336	5 286	6 722	300	4 108
Other Debtors						386
Property Plant Equipment						517	795	326
Tangible Fixed Assets	952	2 457	2 461		466	517

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	460	4 120	3 081	1	-772	38
Shareholder Funds	461	4 121	3 082	2	-771	39

Other Financial Data
Advances Credits Directors								3 100
Amount Specific Advance Or Credit Directors								3 100
Amount Specific Advance Or Credit Made In Period Directors								3 100
Accumulated Depreciation Impairment Property Plant Equipment						6 856	7 558	8 027
Average Number Employees During Period							1	1
Corporation Tax Payable						729	2 333	5 061
Corporation Tax Recoverable								1 008
Creditors						7 352	2 333	5 061
Creditors Due Within One Year	6 829	4 977	4 423	7 714	6 624	7 352
Increase From Depreciation Charge For Year Property Plant Equipment							702	469
Net Current Assets Liabilities	-491	1 664	621	2	-1 237	-478	-565	-322
Number Shares Allotted		1	1	1	1	1
Number Shares Issued Fully Paid								1
Par Value Share		1	1	1	1	1		1
Property Plant Equipment Gross Cost						7 373	8 353
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		2 971	1 849		699	426
Tangible Fixed Assets Cost Or Valuation	1 428	4 399	6 248	6 248	6 947	7 373
Tangible Fixed Assets Depreciation	476	1 942	3 787	6 248	6 481	6 856
Tangible Fixed Assets Depreciation Charged In Period		1 466	1 845	2 461	233	375
Total Additions Including From Business Combinations Property Plant Equipment							980
Total Assets Less Current Liabilities	461	4 121	3 082	2	-771	39	230	4
Trade Debtors Trade Receivables						6 336	300

Company staff

March Mutual Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 14 February 2017

Address: Dock Road, London, E16 1AH, England

Latest update: 19 April 2024

Matthew R.

Role: Director

Appointed: 03 April 2007

Latest update: 19 April 2024

Allan F.

Role: Secretary

Appointed: 06 August 2007

Resigned: 14 February 2017

Latest update: 19 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 03 April 2007

Resigned: 03 April 2007

Address: Hanover Square, London, W1S 1TD

Latest update: 19 April 2024

Ruth B.

Role: Secretary

Appointed: 03 April 2007

Resigned: 06 August 2007

Latest update: 19 April 2024

People with significant control

Matthew R.

Notified on 1 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	17 April 2024
Confirmation statement last made up date	03 April 2023

Annual Accounts 20 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	20 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	6 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	27 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts 30 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	30 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	31 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2018

Fig21b Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

March Mutual Secretarial Services Ltd

Matthew R.

Allan F.

Incorporate Secretariat Limited

Ruth B.

People with significant control

Matthew R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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