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Company Information for

FIGURED LIMITED

17 BLACKET PLACE, EDINBURGH, EH9 1RJ,
Company Registration Number
SC288712
Private Limited Company
Active

Company Overview

About Figured Ltd
FIGURED LIMITED was founded on 2005-08-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Figured Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIGURED LIMITED
 
Legal Registered Office
17 BLACKET PLACE
EDINBURGH
EH9 1RJ
Other companies in EH9
 
Filing Information
Company Number SC288712
Company ID Number SC288712
Date formed 2005-08-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB169542183  
Last Datalog update: 2024-08-06 00:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIGURED LIMITED
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Companies with same name FIGURED LIMITED
The following companies were found which have the same name as FIGURED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIGURED ACCOUNTING LTD 69A LITTLEBOROUGH BUSINESS CENTRE CHURCH STREET LITTLEBOROUGH OL15 8AB Active Company formed on the 2021-03-15
FIGURED BUILDING LLC 7117 SCENIC BROOK DR AUSTIN TX 78736 Active Company formed on the 2022-02-15
FIGURED DIGITAL LTD 32 FIRCROFT ROAD LONDON SW17 7PS Active - Proposal to Strike off Company formed on the 2020-08-28
FIGURED ENTERPRISES INC North Carolina Unknown
Figured Grains LLC 9921 Deer Creek Court Highlands Ranch CO 80129 Delinquent Company formed on the 2020-05-18
FIGURED IN LIMITED 111 ST. ANDREWS ROAD WORTHING BN13 1HR Active Company formed on the 2013-07-15
FIGURED IT LTD 18 WALSHAM CLOSE LONDON N16 6QF Active - Proposal to Strike off Company formed on the 2018-10-24
FIGURED LIMB WOOD WORKS LLC Michigan UNKNOWN
FIGURED LIMITED Unknown Company formed on the 2019-06-03
FIGURED OUT LTD 6 KNIGHTLEY GARDENS EAST KLIBRIDE GLASGOW SOUTH LANARKSHIRE G75 7DN Active Company formed on the 2015-02-02
FIGURED OUT PTY LTD VIC 3000 Active Company formed on the 2008-06-26
FIGURED OUT FAMILIES PTY LTD Active Company formed on the 2016-09-14
FIGURED OUT CONSULTING LTD 8 Elmbridge Lane Woking GU22 9AW Active - Proposal to Strike off Company formed on the 2019-05-02
FIGURED OUT 05 LTD 4 Gainsborough Drive Bedworth CV12 8DB Active - Proposal to Strike off Company formed on the 2020-01-08
FIGURED PTY LIMITED NSW 2065 Active Company formed on the 2015-03-05
FIGURED SOFTWARE UK LIMITED 10 JOHN STREET LONDON WC1N 2EB Active Company formed on the 2018-05-23
FIGURED SOLUTIONS LTD 11 CRONKEYSHAW AVENUE ROCHDALE OL12 6SQ Active Company formed on the 2021-09-12
FIGURED THE ROUTE LLC 1439 FLATBUSH AVE New York BROOKLYN NY 11210 Active Company formed on the 2021-04-23
FIGURED WOOD CREATIONS LTD North Carolina Unknown
Figured Woods LLC Maryland Unknown

Company Officers of FIGURED LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM BENJAMIN BOWRING GAMMELL
 Director 2011-08-10
JANICE THERESA REILLY
 Director 2005-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE SANGSTER
 Company Secretary 2014-06-04 2017-06-30
VINCENT REILLY
 Company Secretary 2005-08-10 2014-06-04
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2005-08-10 2005-08-10
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2005-08-10 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM BENJAMIN BOWRING GAMMELL GENIUS FOODS LIMITED Director 2012-03-01 CURRENT 2008-06-23 Active
WILLIAM BENJAMIN BOWRING GAMMELL ISLA MINES LIMITED Director 1993-07-01 CURRENT 1969-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02Director's details changed for Lady Janice Theresa Gammell on 2024-07-30
2024-08-02Director's details changed for Sir William Benjamin Bowring Gammell on 2024-07-30
2024-08-02CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2023-07-28Director's details changed for Lady Janice Theresa Gammell on 2023-07-25
2023-07-28CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-05-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21Director's details changed for Janice Theresa Reilly on 2023-02-21
2023-02-21Change of details for Ms Janice Theresa Reilly as a person with significant control on 2023-02-21
2022-04-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-05-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/20 FROM 8 Thirlestane Lane Edinburgh EH9 1AJ Scotland
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-02-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 36 Dick Place Edinburgh EH9 2JB
2017-06-30TM02Termination of appointment of Katherine Sangster on 2017-06-30
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0110/08/14 ANNUAL RETURN FULL LIST
2014-06-27AP03Appointment of Katherine Sangster as company secretary
2014-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY VINCENT REILLY
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0110/08/11 ANNUAL RETURN FULL LIST
2011-08-10AP01DIRECTOR APPOINTED SIR WILLIAM BENJAMIN BOWRING GAMMELL
2011-05-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/11 FROM 90 Inverleith Place Edinburgh Midlothian EH3 5PA
2010-09-02AR0110/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE THERESA REILLY / 10/08/2010
2010-09-02CH03SECRETARY'S DETAILS CHNAGED FOR VINCENT REILLY on 2010-08-10
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-12363sRETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 9 BRUNSTANE GARDENS EDINBURGH EH15 2QW
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-09-02288aNEW DIRECTOR APPOINTED
2005-09-02288aNEW SECRETARY APPOINTED
2005-09-0288(2)RAD 10/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-11288bSECRETARY RESIGNED
2005-08-11288bDIRECTOR RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FIGURED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIGURED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIGURED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIGURED LIMITED

Intangible Assets
Patents
We have not found any records of FIGURED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIGURED LIMITED
Trademarks
We have not found any records of FIGURED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIGURED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FIGURED LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FIGURED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIGURED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIGURED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH9 1RJ