Figleaves Global Trading Ltd.

General information

Name:

Figleaves Global Trading Limited.

Office Address:

Griffin House 40 Lever Street M60 6ES Manchester

Number: 03060702

Incorporation date: 1995-05-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Figleaves Global Trading came into being in 1995 as a company enlisted under no 03060702, located at M60 6ES Manchester at Griffin House 40. The company has been in business for 29 years and its current state is active. The company has operated under three different names. The company's very first name, Good Looking Software, was changed on 1996-03-06 to Gdn. The current name, used since 2005, is Figleaves Global Trading Ltd.. The enterprise's registered with SIC code 47990 meaning Other retail sale not in stores, stalls or markets. 2023-03-04 is the last time when company accounts were filed.

The company has a single director this particular moment running this specific business, namely Maria Y. who's been doing the director's responsibilities since 1995-05-24. Since 2020-12-04 Sarah N., had been functioning as a director for the business till the resignation in 2023. Furthermore another director, namely Richard A. resigned on 2020-12-04. Furthermore, the managing director's efforts are constantly backed by a secretary - James I., who was chosen by the business in May 2022.

  • Previous company's names
  • Figleaves Global Trading Ltd. 2005-06-24
  • Gdn Limited 1996-03-06
  • Good Looking Software Limited 1995-05-24

Company staff

Maria Y.

Role: Director

Appointed: 20 June 2023

Latest update: 13 March 2024

James I.

Role: Secretary

Appointed: 31 May 2022

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: J.D. Williams & Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 40 Lever Street, M60 6ES and was registered as a PSC under the registration number 00178367.

J.D. Williams & Company Limited
Address: Griffin House 40 Lever Street, Manchester, M60 6ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00178367
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 04 March 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-04 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
28
Company Age

Similar companies nearby

Closest companies