FIGURE OUT LIMITED

active Company number 05865244

Private Limited by Shares · Incorporated on 3rd Jul 2006

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SIC code: 62020
Registered office: Leeds, LS11 5BZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FIGURE OUT LIMITED is a private limited by shares company based in Leeds. It was incorporated on 3rd Jul 2006 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

6 Directors View directors

4 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carol Boston	Director	18th Nov 2025		British	View profile
Craig Goold	Director	1st Aug 2026		Australian	View profile
Philip Howell	Director	12th Feb 2024		British	View profile
Claire Limon	Director	12th Feb 2024		British	View profile
Erica Mandryko	Secretary	11th Apr 2026	This company	Not recorded	View profile
Karen Morris	Director	3rd Oct 2025		British	View profile
2 Plan Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
2 PLAN LIMITED	06761381	28th Nov 2008	active
2 PLAN WEALTH MANAGEMENT LIMITED	05998270	14th Nov 2006	active
2 PLAN GROUP LIMITED	05865362	4th Jul 2006	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd Jul 2006
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Jul 2006 Company incorporated
3rd Jul 2006 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
3rd Jul 2006 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Oct 2006 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
9th Oct 2006 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Oct 2006 Christopher Davies appointed as Director
9th Oct 2006 Christopher Smallwood appointed as Director
9th Oct 2006 Christopher Smallwood appointed as Secretary
27th Nov 2006 Nathan Parnaby appointed as Director
27th Nov 2006 Ronald Taylor appointed as Director
27th Nov 2006 Nicolas Hewitt appointed as Director
13th Apr 2007 Christopher Smallwood resigned as Secretary
13th Apr 2007 Nicolas Hewitt appointed as Secretary
13th Apr 2007 Mark Smith appointed as Director
29th Nov 2007 Nathan Parnaby resigned as Director
29th Nov 2007 Evelyn Bourke appointed as Director
5th Jun 2008 Russell Humphries appointed as Director
5th Jun 2008 Ronald Taylor resigned as Director
18th Dec 2008 Evelyn Bourke resigned as Director
18th Dec 2008 Paul McNamara appointed as Director
31st Mar 2010 Paul McNamara resigned as Director
23rd Dec 2010 Russell Humphries resigned as Director
31st Jan 2011 Donald Wild appointed as Director
12th Jul 2011 Donald Wild resigned as Director
12th Jul 2011 Nicolas Hewitt resigned as Secretary
12th Jul 2011 QUAYSECO LIMITED appointed as Corporate secretary
6th Apr 2016 2 Plan Group Limited appointed as Corporate PSC
22nd Oct 2018 Christopher Davies resigned as Director
12th Feb 2024 Peter Davis appointed as Director
12th Feb 2024 Stuart Dodson appointed as Director
12th Feb 2024 Philip Howell appointed as Director
12th Feb 2024 Claire Limon appointed as Director
3rd Apr 2024 Christopher Smallwood resigned as Director
10th May 2024 Mark Smith resigned as Director
3rd Oct 2025 Karen Morris appointed as Director
18th Nov 2025 Carol Boston appointed as Director
21st Nov 2025 Peter Davis resigned as Director
31st Dec 2025 Stuart Dodson resigned as Director
10th Apr 2026 QUAYSECO LIMITED resigned as Corporate secretary
11th Apr 2026 Erica Mandryko appointed as Secretary
4th Jul 2026 Confirmation statement made up
31st Jul 2026 Nicolas Hewitt resigned as Director
1st Aug 2026 Craig Goold appointed as Director
30th Sep 2026 Next accounts due

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