FIGURE INFRASTRUCTURE LTD

FIGURE INFRASTRUCTURE LTD is an active private limited company, incorporated on 15 February 2023. The nature of the business is Retail sale of telecommunications equipment other than mobile telephones. The company's registered office is on Newby Road, Stockport. The company's next accounts are due on 15 November 2024, and fall under the accounts category: No Accounts Filed. FIGURE INFRASTRUCTURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TRINITY HOUSE NEWBY ROAD
Address Line 2	HAZEL GROVE
Post Town	STOCKPORT
Country	ENGLAND
Postcode	SK7 5DA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	15/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/02/2025
Last Made Up Date	14/02/2024

Return

Next Due Date	14/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47429 - Retail sale of telecommunications equipment other than mobile telephones

Company Name History

From incorporation onwards:

FIGURE INFRASTRUCTURE LTD

Directors

(The company's officers)

NICOLAS HAWKINS

(~62 year old British national)

104 BUXTON ROAD, DISLEY, STOCKPORT, SK12 2HG, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/02/2023

GERGANA NASH

(~34 year old Bulgarian national)

4 MASSEY WAY, HAYWARDS HEATH, RH16 4ZL, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/02/2023

MR CHRISTOPHER DAVID WOOD

(~42 year old British national)

TRINITY HOUSE NEWBY ROAD, HAZEL GROVE, STOCKPORT, SK7 5DA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/02/2023

Shareholders

(Persons of Significant Control)

Mr Christopher David Wood

(~42 year old British national)

Trinity House, Newby Road, Hazel Grove, Stockport, SK7 5DA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/02/2023

Gergana Nash

(~34 year old Bulgarian national)

4, Massey Way, Haywards Heath, RH16 4ZL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2023

Nicolas Hawkins

(~62 year old British national)

104, Buxton Road, Disley, Stockport, SK12 2HG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/02/2023

Connections

(Shared officers)

FIGURE TELECOMS LTD

MR CHRISTOPHER DAVID WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)