Menna Overview
Here’s a quick overview of FIGNUM LIMITED 👀 — a Cambridge based business that started in 2019.
FIGNUM LIMITED
- Company statusactive
- Company No11918733
- Age7 years 3 months Incorporated 1 April 2019
- Officers4
Address
1 Station Square, Cambridge, CB1 2GA, England
FIGNUM LIMITED is an active company incorporated on 1 April 2019 and based in Cambridge, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
4 Months Ago on 13 Mar 2026
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Resolution
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Memorandum Articles
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 18 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOURKE, Emily | secretary | 31 Mar 2020 | |
| JEFFERY, Alistair James | director | Apr 1966 | 01 Apr 2019 |
| LLOYD, Andrew Michael | director | Dec 1984 | 14 Oct 2024 |
| MCGUINNESS, Peter Timothy | director | Nov 1969 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluestone Investment Holdings Limited | 01 Apr 2019 |
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JEFFERY, Alistair James, MCGUINNESS, Peter Timothy are mutual persons.
JEFFERY, Alistair James, MCGUINNESS, Peter Timothy are mutual persons.
JEFFERY, Alistair James, MCGUINNESS, Peter Timothy are mutual persons.
JEFFERY, Alistair James, MCGUINNESS, Peter Timothy are mutual persons.
JEFFERY, Alistair James, MCGUINNESS, Peter Timothy are mutual persons.
JEFFERY, Alistair James, MCGUINNESS, Peter Timothy are mutual persons.
MCGUINNESS, Peter Timothy are mutual persons.
MCGUINNESS, Peter Timothy are mutual persons.
KELLY, Alan Michael are mutual persons.
MAYDAY SAXONVALE DEVELOPMENT LIMITED
MCGUINNESS, Peter Timothy are mutual persons.
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Here’s a quick overview of FIGNUM LIMITED 👀 — a Cambridge based business that started in 2019.