FIGLEAVES GLOBAL TRADING LTD.

Overview

Company Name	FIGLEAVES GLOBAL TRADING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03060702
Jurisdiction	England/Wales
Date of Creation	May 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIGLEAVES GLOBAL TRADING LTD.?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FIGLEAVES GLOBAL TRADING LTD. located?

Registered Office Address	Griffin House 40 Lever Street M60 6ES Manchester
Undeliverable Registered Office Address	No

What were the previous names of FIGLEAVES GLOBAL TRADING LTD.?

Previous Company Names
Company Name	From	Until
GDN LIMITED	Mar 06, 1996	Mar 06, 1996
GOOD LOOKING SOFTWARE LIMITED	May 24, 1995	May 24, 1995

What are the latest accounts for FIGLEAVES GLOBAL TRADING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for FIGLEAVES GLOBAL TRADING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2027
Next Confirmation Statement Due	Jun 25, 2027
Next Confirmation Statement Made Up To	Jun 11, 2026
Overdue	No

What are the latest filings for FIGLEAVES GLOBAL TRADING LTD.?

Filings
Date	Description	Document	Type
Jun 19, 2026	Confirmation statement made on Jun 11, 2026 with no updates	3 pages	CS01

Nov 26, 2025	Accounts for a dormant company made up to Mar 01, 2025	5 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Accounts for a dormant company made up to Mar 02, 2024	5 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Termination of appointment of Maria Yiannakou as a director on May 24, 2024	1 pages	TM01

Jun 07, 2024	Appointment of Mr Dominic Appleton as a director on May 24, 2024	2 pages	AP01

Jul 07, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Accounts for a dormant company made up to Mar 04, 2023	6 pages	AA

Jun 21, 2023	Appointment of Maria Yiannakou as a director on Jun 20, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Sarah Katherine Nichol as a director on Jun 20, 2023	1 pages	TM01

Nov 04, 2022	Accounts for a dormant company made up to Feb 26, 2022	6 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Appointment of Mr James Iveson as a secretary on May 31, 2022	2 pages	AP03

Jun 07, 2022	Termination of appointment of Daniel Cropper as a secretary on May 31, 2022	1 pages	TM02

Sep 23, 2021	Accounts for a dormant company made up to Feb 27, 2021	6 pages	AA

Jun 11, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Dec 08, 2020	Appointment of Ms Sarah Katherine Nichol as a director on Dec 04, 2020	2 pages	AP01

Dec 08, 2020	Termination of appointment of Richard John Adnett as a director on Dec 04, 2020	1 pages	TM01

Jul 10, 2020	Termination of appointment of Craig Barry Lovelace as a director on Jun 28, 2020	1 pages	TM01

Jul 10, 2020	Appointment of Mr Richard John Adnett as a director on Jun 28, 2020	2 pages	AP01

Jun 11, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Termination of appointment of Ralph Eric Tucker as a director on Jan 01, 2020	1 pages	TM01

Dec 05, 2019	Accounts for a dormant company made up to Mar 02, 2019	6 pages	AA

View All Filings

Who are the officers of FIGLEAVES GLOBAL TRADING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IVESON, James Lever Street M60 6ES Manchester Griffin House 40	May 31, 2022		Secretary	Lever Street M60 6ES Manchester Griffin House 40				296636600001
APPLETON, Dominic Lever Street M60 6ES Manchester Griffin House 40	May 24, 2024		Director	Lever Street M60 6ES Manchester Griffin House 40	England	British	1972-4	309875970001
BARKER, Alan 4 Sumburgh Road SW12 8AL London	Oct 04, 1998	Oct 11, 1999	Secretary	4 Sumburgh Road SW12 8AL London		British		30787320001
CROPPER, Daniel Lever Street M60 6ES Manchester Griffin House 40	Jun 15, 2010	May 31, 2022	Secretary	Lever Street M60 6ES Manchester Griffin House 40		British		152169910001
GILLESPIE, John 29 Uplands Road N8 9NN London	May 26, 1995	Oct 04, 1998	Secretary	29 Uplands Road N8 9NN London		British		92440320001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	May 24, 1995	May 26, 1995	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
DLC COMPANY SERVICES LIMITED 1 Old Burlington Street W1S 3NL London	Nov 20, 2002	May 13, 2005	Secretary	1 Old Burlington Street W1S 3NL London				10023840001
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Oct 11, 1999	Nov 20, 2002	Secretary	25 North Row W1K 6DJ London				59142480001
WCPHD SECRETARIES LIMITED 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London	May 13, 2005	Jun 15, 2010	Secretary	5th Floor Alder Castle 10 Noble Street EC2V 7QJ London				88132420006
ADNETT, Richard John Lever Street M60 6ES Manchester Griffin House 40	Jun 28, 2020	Dec 04, 2020	Director	Lever Street M60 6ES Manchester Griffin House 40	United Kingdom	British	1974-6	201058920001
BAILEY, Kara Elizabeth 1 Humbolt Road W6 8QH London	Feb 21, 2000	Apr 02, 2003	Director	1 Humbolt Road W6 8QH London		Australian	1971-2	68968250001
BARKER, Alan John 4 Sumburgh Road SW12 8AL London	Dec 16, 1999	Jun 05, 2003	Director	4 Sumburgh Road SW12 8AL London		British	1950-5	68967980001
BARKER, Alan 4 Sumburgh Road SW12 8AL London	Oct 04, 1998	Oct 11, 1999	Director	4 Sumburgh Road SW12 8AL London		British	1950-5	30787320001
BRYANT, Howard David 27 New Road Woolmer Green SG3 6JX Knebworth Hertfordshire	Oct 17, 2001	Aug 17, 2007	Director	27 New Road Woolmer Green SG3 6JX Knebworth Hertfordshire	England	British	1961-8	78775440001
BUSSEY, Edward Martin 69-71 Abbey Road NW8 0AE London Flat H	Oct 17, 2001	Apr 06, 2006	Director	69-71 Abbey Road NW8 0AE London Flat H	United Kingdom	British	1967-10	142652830001
CARR, Ian 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jun 25, 2015	Jan 25, 2018	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	United Kingdom	British	1961-7	163141230001
COCHRANE, Gail Alison, Dr St Saviours Hill St Saviour JE2 7WR Jersey Steephill Channel Isles	Aug 04, 2004	Mar 24, 2005	Director	St Saviours Hill St Saviour JE2 7WR Jersey Steephill Channel Isles	United Kingdom	British	1960-10	92963080002
EASTWOOD, Jennifer 138 New River Crescent N13 5RJ London	Dec 16, 1999	Nov 01, 2006	Director	138 New River Crescent N13 5RJ London		British	1948-2	67703890001
EVANS, Mark William Top Flat 8 Kensington Park Gardens W11 3HB London	Feb 15, 2006	Jun 15, 2010	Director	Top Flat 8 Kensington Park Gardens W11 3HB London	England	Canadian	1957-8	106453690001
GARRATT, David Harry The Farndens Compton PO18 9HD Chichester West Sussex	May 12, 2009	Jun 15, 2010	Director	The Farndens Compton PO18 9HD Chichester West Sussex	United Kingdom	British	1965-8	95345140001
GENTLEMAN, Sarah Felicity 25 Gloucester Crescent NW1 7DL London	Oct 11, 1999	Dec 08, 1999	Director	25 Gloucester Crescent NW1 7DL London		British	1970-2	66988510001
GILDERSLEEVE, John Caldrees Manor Abbey Street Ickleton CB10 1SS Saffron Walden Essex	Jul 29, 2008	Jun 15, 2010	Director	Caldrees Manor Abbey Street Ickleton CB10 1SS Saffron Walden Essex	England	British	1944-7	52936560002
GILLESPIE, John 29 Uplands Road N8 9NN London	May 26, 1995	Jan 20, 2000	Director	29 Uplands Road N8 9NN London	United Kingdom	British	1964-6	92440320001
KENDRICK, Paul Robert Lever Street M60 6ES Manchester Griffin House 40	Jun 15, 2010	Jun 25, 2015	Director	Lever Street M60 6ES Manchester Griffin House 40	United Kingdom	British	1967-7	129956520001
LAHAGE, Miriam Lever Street M60 6ES Manchester Griffin House 40	May 02, 2017	Sep 13, 2019	Director	Lever Street M60 6ES Manchester Griffin House 40	United Kingdom	American	1958-8	114443470003
LOVELACE, Craig Barry 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jun 25, 2015	Jun 28, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1973-9	198852370001
MOORE, Dean Roderick Lever Street M60 6ES Manchester Griffin House 40	Jun 15, 2010	Apr 30, 2015	Director	Lever Street M60 6ES Manchester Griffin House 40	United Kingdom	British	1957-10	94541520003
NABARRO, Daniel Joseph Nunes The Paddocks 24 Totteridge Common N20 8NE London	May 26, 1995	Jun 15, 2010	Director	The Paddocks 24 Totteridge Common N20 8NE London	England	British	1948-6	43350470002
NICHOL, Sarah Katherine Lever Street M60 6ES Manchester Griffin House 40	Dec 04, 2020	Jun 20, 2023	Director	Lever Street M60 6ES Manchester Griffin House 40	United Kingdom	British	1971-11	204170710001
REYNOLDS, Julia Flat 17 Goldings Hall The Goldings SG14 2WH Hertford Hertfordshire	Jan 15, 2008	Jun 02, 2011	Director	Flat 17 Goldings Hall The Goldings SG14 2WH Hertford Hertfordshire	England	British	1962-10	127468460001
RISK, Keith James Lyndale Park Orton Wistow PE2 6FE Peterborough 10 Cambridgeshire	Jun 16, 2010	Nov 30, 2011	Director	Lyndale Park Orton Wistow PE2 6FE Peterborough 10 Cambridgeshire	England	British	1955-8	74726270001
ROSS, Michael Alexander Nunes 21a Princess Road NW1 8JR London	Oct 11, 1999	Jul 21, 2006	Director	21a Princess Road NW1 8JR London	United Kingdom	British	1969-4	124929330002
TERRELL, Robin James Gold Hill North Chalfont St. Peter SL9 9JG Gerrards Cross Glenside Bucks	Feb 15, 2006	Feb 15, 2008	Director	Gold Hill North Chalfont St. Peter SL9 9JG Gerrards Cross Glenside Bucks	United Kingdom	British	1970-3	131521070001
TUCKER, Ralph Eric 40 Lever Street M60 6ES Manchester Griffin House United Kingdom	Jan 25, 2018	Jan 01, 2020	Director	40 Lever Street M60 6ES Manchester Griffin House United Kingdom	England	British	1974-8	267366990001
WHITE, Alan Lever Street M60 6ES Manchester Griffin House 40	Jun 15, 2010	Oct 31, 2013	Director	Lever Street M60 6ES Manchester Griffin House 40	England	British	1955-4	133726230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIGLEAVES GLOBAL TRADING LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

J.D. Williams & Company Limited

Apr 06, 2016

40 Lever Street

M60 6ES Manchester

Griffin House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00178367

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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