About

Registered Number: 05132365
Date of Incorporation: 19/05/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: Griffins Court, 24-32 London, Road, Newbury, Berkshire, RG14 1JX

 

Figure Design Solutions Ltd was founded on 19 May 2004 with its registered office in Berkshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CININAS, Alan 19 May 2004 - 1
CININAS, Kathryn Jane 01 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 09 June 2016
CH01 - Change of particulars for director 23 February 2016
CH03 - Change of particulars for secretary 23 February 2016
CH01 - Change of particulars for director 23 February 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 28 November 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 14 December 2005
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
NEWINC - New incorporation documents 19 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.