| Company Name | Figurereal Limited |
|---|---|
| Director | Stephen John Pratt |
| Company Status | Active |
| Company Number | 04005601 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2000(23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen John Pratt |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2000(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 21 Huson Road Warfield Bracknell Berkshire RG42 2QX |
| Secretary Name | Stephen Pratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2000(1 month, 1 week after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 21 Kingsford Close Woodley Reading RG5 4DT |
| Director Name | Julia Pratt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2000(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 01 April 2015) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 21 Huson Road Warfield Bracknell Berkshire RG42 2QX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 89 Spa Road London SE16 3SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Pratt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £267,813 |
| Net Worth | £71,904 |
| Cash | £117,582 |
| Current Liabilities | £47,280 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 15 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 9 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 19 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 14 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 13 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 14 May 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 9 January 2019 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 9 January 2019 (1 page) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 14 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Secretary's details changed for Stephen Pratt on 6 December 2015 (1 page) |
| 16 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Director's details changed for Stephen Pratt on 6 December 2015 (2 pages) |
| 16 June 2016 | Director's details changed for Stephen Pratt on 6 December 2015 (2 pages) |
| 16 June 2016 | Secretary's details changed for Stephen Pratt on 6 December 2015 (1 page) |
| 28 June 2015 | Registered office address changed from 21 Huson Road Warfield Bracknell Berkshire RG42 2QX to 11 Raven Wharf Lafone Street London SE1 2LR on 28 June 2015 (1 page) |
| 28 June 2015 | Termination of appointment of Julia Pratt as a director on 1 April 2015 (1 page) |
| 28 June 2015 | Termination of appointment of Julia Pratt as a director on 1 April 2015 (1 page) |
| 28 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Termination of appointment of Julia Pratt as a director on 1 April 2015 (1 page) |
| 28 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-28
|
| 28 June 2015 | Registered office address changed from 21 Huson Road Warfield Bracknell Berkshire RG42 2QX to 11 Raven Wharf Lafone Street London SE1 2LR on 28 June 2015 (1 page) |
| 18 March 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 18 March 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 1 April 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 1 April 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
| 20 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 20 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 20 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Total exemption full accounts made up to 31 October 2012 (13 pages) |
| 8 April 2013 | Total exemption full accounts made up to 31 October 2012 (13 pages) |
| 23 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 23 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 23 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 13 January 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 22 October 2010 | Current accounting period extended from 31 May 2010 to 31 October 2010 (1 page) |
| 22 October 2010 | Current accounting period extended from 31 May 2010 to 31 October 2010 (1 page) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Julia Pratt on 1 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Julia Pratt on 1 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Stephen Pratt on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Stephen Pratt on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Stephen Pratt on 1 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Julia Pratt on 1 June 2010 (2 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 May 2009 (14 pages) |
| 22 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
| 24 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 26 June 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 26 June 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 23 October 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 26 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 26 June 2006 | Return made up to 01/06/06; full list of members (7 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 23 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 23 June 2005 | Return made up to 01/06/05; full list of members (7 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 1 July 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 29 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 24 January 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 2 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 18 February 2003 | Ad 31/05/01--------- £ si 1@1 (2 pages) |
| 18 February 2003 | Ad 31/05/01--------- £ si 1@1 (2 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 20 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 4 December 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 14 November 2001 | Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page) |
| 14 November 2001 | Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page) |
| 7 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 15 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 14 August 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Incorporation (13 pages) |
| 1 June 2000 | Incorporation (13 pages) |