FIGURES HR UK LTD
23 COPENHAGEN STREET, LONDON N1 0JB- Active
- Private Limited Company
- Company No. 13582902
- Last Updated: 01 Mar 2024
Company Profile
FIGURES HR UK LTD was incorporated on Tuesday, August 24, 2021 as a Private Limited Company with registered address in LONDON. FIGURES HR UK LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 3 years 2 months and 22 days.
| Name | FIGURES HR UK LTD |
|---|---|
| Company number | 13582902 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 COPENHAGEN STREET LONDON N1 0JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Virgile Raingeard Nationality: French |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Patrick Maier Nationality: Austrian |
Dates: Wednesday, November 10, 2021 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas David Patterson Nationality: English |
Dates: Tuesday, August 24, 2021 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard James Rosser Nationality: English |
Dates: Tuesday, August 24, 2021 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIGURES HR UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIGURES HR UK LTD | 24 Aug 2021 |
| PAYSPECTIVE LTD | 04 Aug 2022 |