Figuregrade Group Limited

General information

Name:

Figuregrade Group Ltd

Office Address:

24 Picton House Hussar Court PO7 7SQ Waterlooville

Number: 09779824

Incorporation date: 2015-09-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Figuregrade Group was founded on 16th September 2015 as a Private Limited Company. This business's head office can be reached at Waterlooville on 24 Picton House, Hussar Court. If you have to contact this firm by mail, its post code is PO7 7SQ. The office reg. no. for Figuregrade Group Limited is 09779824. This business's SIC code is 47430 and their NACE code stands for Retail sale of audio and video equipment in specialised stores. The firm's latest filed accounts documents describe the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-09-15.

In the firm, most of director's tasks have so far been executed by Kylie W. and Gregory T.. When it comes to these two executives, Gregory T. has been with the firm the longest, having been a vital part of the Management Board since 16th September 2015.

Executives who have control over the firm are as follows: Gregory T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kylie W..

Financial data based on annual reports

Company staff

Kylie W.

Role: Director

Appointed: 15 February 2017

Latest update: 27 March 2024

Gregory T.

Role: Director

Appointed: 16 September 2015

Latest update: 27 March 2024

People with significant control

Gregory T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kylie W.
Notified on 7 September 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 16 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/15 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
8
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