Figure Out Limited

General information

Name:

Figure Out Ltd

Office Address:

3rd Floor Bridgewater Place Water Lane LS11 5BZ Leeds

Number: 05865244

Incorporation date: 2006-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Figure Out has been in this business for nineteen years. Registered under 05865244, the company is considered a Private Limited Company. You can contact the main office of this firm during its opening hours at the following address: 3rd Floor Bridgewater Place Water Lane, LS11 5BZ Leeds. This firm's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. Figure Out Ltd reported its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was released on 2023-07-04.

There's a number of five directors running this firm at the moment, namely Claire L., Philip H., Stuart D. and 2 other directors who might be found below who have been performing the directors tasks since 2024. Another limited company has been appointed as one of the secretaries of this company: Quayseco Limited.

Company staff

Claire L.

Role: Director

Appointed: 12 February 2024

Latest update: 11 June 2025

Philip H.

Role: Director

Appointed: 12 February 2024

Latest update: 11 June 2025

Stuart D.

Role: Director

Appointed: 12 February 2024

Latest update: 11 June 2025

Peter D.

Role: Director

Appointed: 12 February 2024

Latest update: 11 June 2025

Role: Corporate Secretary

Appointed: 12 July 2011

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 11 June 2025

Nicolas H.

Role: Director

Appointed: 27 November 2006

Latest update: 11 June 2025

People with significant control

The companies with significant control over this firm are as follows: 2 Plan Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Water Lane, LS11 5BZ and was registered as a PSC under the reg no 05865362.

2 Plan Group Limited
Address: 3rd Floor Bridgewater Place Water Lane, Leeds, LS11 5BZ, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05865362
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/12/31 (AA)
filed on: 25th, June 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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