General information

Name:

Figures Hr Uk Limited

Office Address:

23 Copenhagen Street N1 0JB London

Number: 13582902

Incorporation date: 2021-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London under the ID 13582902. It was established in 2021. The office of this company is located at 23 Copenhagen Street . The postal code for this place is N1 0JB. This firm now known as Figures Hr Uk Ltd, was previously registered as Payspective. The transformation has occurred in 4th August 2022. This business's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. The company's most recent filed accounts documents provide detailed information about the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Wed, 23rd Aug 2023.

Virgile R. is this specific enterprise's individual director, that was appointed in 2022. That business had been led by Nicholas P. up until May 2022. Furthermore a different director, namely Richard R. resigned in May 2022.

Virgile R. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Figures Hr Uk Ltd 2022-08-04
  • Payspective Ltd 2021-08-24

Financial data based on annual report

Company staff

Virgile R.

Role: Director

Appointed: 30 May 2022

Latest update: 12 April 2024

People with significant control

Virgile R.
Notified on 1 May 2022
Nature of control:
over 3/4 of shares
Richard R.
Notified on 24 August 2021
Ceased on 30 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Nicholas P.
Notified on 24 August 2021
Ceased on 30 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Patrick M.
Notified on 10 November 2021
Ceased on 30 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-24
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on November 30, 2023 (TM02)
filed on: 1st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 63110 : Data processing, hosting and related activities
2
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