FIGURE FACT LIMITED

Overview

Company Name	FIGURE FACT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04520785
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2002

Summary

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

What is the purpose of FIGURE FACT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FIGURE FACT LIMITED located?

Registered Office Address	1st Floor 182-184 Edgware Road W2 2DS London England
Undeliverable Registered Office Address	No

What are the latest accounts for FIGURE FACT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FIGURE FACT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for FIGURE FACT LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jun 07, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 09, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with updates	4 pages	CS01

Apr 01, 2022	Appointment of Mr Shabir Ahmed Raidhan as a director on Apr 01, 2022	2 pages	AP01

Nov 01, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 08, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Jan 26, 2021	Registered office address changed from Hadson Suite 2 432 Edgware Road London W2 1EG England to 1st Floor 182-184 Edgware Road London W2 2DS on Jan 26, 2021	1 pages	AD01

Oct 23, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 03, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 30, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Nov 14, 2017	Registered office address changed from Sui 432 Edgware Road London W2 1BS England to Hadson Suite 2 432 Edgware Road London W2 1EG on Nov 14, 2017	1 pages	AD01

Oct 30, 2017	Registered office address changed from 1st Floor 96-98 Baker Street London W1U 6TJ England to Sui 432 Edgware Road London W2 1BS on Oct 30, 2017	1 pages	AD01

Oct 03, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Registered office address changed from PO Box NW6 7UA 1 College Yard College Yard, 56 Winchester London NW6 7UA United Kingdom to 1st Floor 96-98 Baker Street London W1U 6TJ on Jun 29, 2017	1 pages	AD01

Jan 10, 2017	Confirmation statement made on Aug 28, 2016 with updates	5 pages	CS01

Dec 28, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Dec 28, 2016	Registered office address changed from 1 Berkeley Square London W1J 6EA England to PO Box NW6 7UA 1 College Yard College Yard, 56 Winchester London NW6 7UA on Dec 28, 2016	1 pages	AD01

View All Filings

Who are the officers of FIGURE FACT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAIDHAN, Hanif Berkeley Square W1J 6EA London 1 England	Sep 16, 2015		Director	Berkeley Square W1J 6EA London 1 England	England	British	1963-9	Accountant	201090500001
RAIDHAN, Shabir Ahmed 182-184 Edgware Road W2 2DS London 1st Floor England	Apr 01, 2022		Director	182-184 Edgware Road W2 2DS London 1st Floor England	England	Malawian	1961-7	Accountant	173127850001
RAIDHAN, Hanif 139 Galpins Road CR7 6EU Thornton Heath Surrey	Aug 28, 2002	Sep 01, 2015	Secretary	139 Galpins Road CR7 6EU Thornton Heath Surrey		British		Director	84099390002
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Aug 28, 2002	Aug 28, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
RAIDHAN, Hanif 139 Galpins Road CR7 6EU Thornton Heath Surrey	Aug 28, 2002	Apr 01, 2004	Director	139 Galpins Road CR7 6EU Thornton Heath Surrey	United Kingdom	British	1963-9	Director	84099390002
RAIDHAN, Samira 139 Galpins Road CR7 6EU Thornton Heath Surrey	Sep 01, 2002	Sep 01, 2015	Director	139 Galpins Road CR7 6EU Thornton Heath Surrey	United Kingdom	British	1971-4	Director	88721780002
RAIDHAN, Shabir Berkeley Square W1J 6EA London 1 England	Sep 01, 2015	Sep 16, 2015	Director	Berkeley Square W1J 6EA London 1 England	England	Malawian	1961-7	Accountant	200874710001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Aug 28, 2002	Aug 28, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIGURE FACT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hanif Raidhan 182-184 Edgware Road W2 2DS London 1st Floor England	Aug 01, 2016	182-184 Edgware Road W2 2DS London 1st Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0