Background WavePink WaveYellow Wave

FIGO TRADING LIMITED (05895905)

FIGO TRADING LIMITED (05895905) is an active UK company. incorporated on 3 August 2006. with registered office in London. The company operates in the Information and Communication sector, engaged in other publishing activities and 1 other business activities. FIGO TRADING LIMITED has been registered for 19 years. Current directors include GOGGINS, Amy Catherine, KUMARI, Shantha, WILES, Andrew Charles.

Company Number
05895905
Status
active
Type
ltd
Incorporated
3 August 2006
Age
19 years
Address
3 Waterloo Court, London, SE1 8ST
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
GOGGINS, Amy Catherine, KUMARI, Shantha, WILES, Andrew Charles
SIC Codes
58190, 74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FIGO TRADING LIMITED

FIGO TRADING LIMITED is an active company incorporated on 3 August 2006 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities and 1 other business activity. FIGO TRADING LIMITED was registered 19 years ago.(SIC: 58190, 74909)

Status

active

Active since 19 years ago

Company No

05895905

LTD Company

Age

19 Years

Incorporated 3 August 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (8 months ago)
Submitted on 10 September 2025 (6 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026
Contact
Address

3 Waterloo Court 10 Theed Street London, SE1 8ST,

Timeline

48 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Aug 06
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Dec 15
Director Joined
Jun 16
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Jun 20
Director Joined
Jul 20
Director Left
Jul 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Nov 21
Director Joined
Jan 22
Director Left
Jun 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

3 Active
30 Resigned

GOGGINS, Amy Catherine

Active
3 Waterloo Court, LondonSE1 8ST
Born March 1979
Director
Appointed 09 Oct 2025

KUMARI, Shantha

Active
3 Waterloo Court, LondonSE1 8ST
Born September 1967
Director
Appointed 18 Jan 2022

WILES, Andrew Charles

Active
3 Waterloo Court, LondonSE1 8ST
Born February 1962
Director
Appointed 01 Oct 2025

RUSHWAN, Hamid

Resigned
3 Waterloo Court, LondonSE1 8ST
Secretary
Appointed 10 Oct 2009
Resigned 25 Sept 2016

THOMAS, Bryan David

Resigned
78 Ermine Road, LondonSE13 7JR
Secretary
Appointed 03 Aug 2006
Resigned 10 Oct 2009

VOS, Johan

Resigned
3 Waterloo Court, LondonSE1 8ST
Secretary
Appointed 25 Sept 2016
Resigned 24 Apr 2019

ACOSTA, Arnaldo

Resigned
5377 Souza Esquina, AsuncionFOREIGN
Born January 1942
Director
Appointed 10 Nov 2006
Resigned 10 Oct 2009

ARULKUMARAN, Sabaratnam, Sir

Resigned
3 Waterloo Court, LondonSE1 8ST
Born January 1948
Director
Appointed 10 Oct 2009
Resigned 10 Nov 2015

ARULKUMARAN, Sabaratnam, Sir

Resigned
126 Pepys Road, LondonSW20 8NY
Born January 1948
Director
Appointed 03 Aug 2006
Resigned 10 Nov 2006

CASTELAZO MORALES, Ernesto, Dr

Resigned
3 Waterloo Court, LondonSE1 8ST
Born March 1953
Director
Appointed 12 Oct 2012
Resigned 08 Oct 2015

CONRY, Jeanne, Dr

Resigned
3 Waterloo Court, LondonSE1 8ST
Born September 1952
Director
Appointed 18 Oct 2018
Resigned 12 Oct 2023

DI RENZO, Gian Carlo, Professor

Resigned
3 Waterloo Court, LondonSE1 8ST
Born June 1951
Director
Appointed 12 Oct 2012
Resigned 18 Oct 2018

EL KAK, Faysal, Dr

Resigned
3 Waterloo Court, LondonSE1 8ST
Born August 1962
Director
Appointed 18 Oct 2018
Resigned 28 Oct 2021

FRASER, Ian Stewart, Professor

Resigned
3 Waterloo Court, LondonSE1 8ST
Born September 1942
Director
Appointed 10 Nov 2006
Resigned 12 Oct 2012

FUCHTNER, Carlos, Dr

Resigned
3 Waterloo Court, LondonSE1 8ST
Born April 1959
Director
Appointed 08 Oct 2015
Resigned 28 Oct 2021

GEBREHIOWOT FEREDE, Yirgu, Dr

Resigned
3 Waterloo Court, LondonSE1 8ST
Born October 1964
Director
Appointed 30 Jan 2016
Resigned 18 Oct 2018

GILMOUR, Stewart

Resigned
International Federation Of Gynecology & Obstetric, LondonSE1 8ST
Born March 1959
Director
Appointed 07 Feb 2020
Resigned 30 Jul 2021

GRENMAN, Seija, Professor

Resigned
3 Waterloo Court, LondonSE1 8ST
Born March 1954
Director
Appointed 08 Oct 2015
Resigned 18 Oct 2018

HALE, Ralph, Dr

Resigned
3 Waterloo Court, LondonSE1 8ST
Born November 1935
Director
Appointed 25 Jun 2020
Resigned 28 Oct 2021

HALE, Ralph, Dr

Resigned
3 Waterloo Court, LondonSE1 8ST
Born November 1935
Director
Appointed 08 Oct 2015
Resigned 18 Oct 2018

HOLZGREVE, Wolfgang, Professor

Resigned
3 Waterloo Court, LondonSE1 8ST
Born October 1955
Director
Appointed 10 Oct 2009
Resigned 08 Oct 2015

LILYESTRAND, Jerker, Associate Professor

Resigned
Gotgangen 12, Ystad
Born May 1948
Director
Appointed 10 Nov 2006
Resigned 10 Oct 2009

LONGLEY, Frances Ruth

Resigned
3 Waterloo Court, LondonSE1 8ST
Born February 1970
Director
Appointed 17 Oct 2023
Resigned 30 Sept 2025

LUMSDEN, Mary Ann, Prof.

Resigned
International Federation Of Gynecology & Obstetric, LondonSE1 8ST
Born May 1952
Director
Appointed 07 Feb 2020
Resigned 31 May 2023

MARUO, Takeshi

Resigned
3 Waterloo Court, LondonSE1 8ST
Born January 1945
Director
Appointed 10 Oct 2009
Resigned 12 Oct 2012

ODONNELL, Sean

Resigned
Theed Street, LondonSE1 8ST
Born October 1961
Director
Appointed 10 Feb 2020
Resigned 12 Oct 2023

PURANDARE, Chittaranjan Narahari, Professor

Resigned
3 Waterloo Court, LondonSE1 8ST
Born December 1950
Director
Appointed 12 Oct 2012
Resigned 28 Oct 2021

REGAN, Lesley, Professor Dame

Resigned
3 Waterloo Court, LondonSE1 8ST
Born March 1956
Director
Appointed 18 Oct 2018
Resigned 12 Oct 2023

SEROUR, Gamal, Professor

Resigned
3 Waterloo Court, LondonSE1 8ST
Born February 1941
Director
Appointed 10 Nov 2006
Resigned 08 Oct 2015

SHAW, Dorothy, Dr

Resigned
3 Waterloo Court, LondonSE1 8ST
Born January 1949
Director
Appointed 10 Nov 2006
Resigned 12 Oct 2012

THOMAS, Bryan David

Resigned
78 Ermine Road, LondonSE13 7JR
Born August 1954
Director
Appointed 03 Aug 2006
Resigned 10 Nov 2006

TIPPETT, Christine Grace Trevella, Dr

Resigned
3 Waterloo Court, LondonSE1 8ST
Born August 1946
Director
Appointed 18 Oct 2018
Resigned 31 May 2020

ZAIDI, Shahida, Dr

Resigned
14or Block2 P.E.C.H.S, KarachiFOREIGN
Born February 1944
Director
Appointed 10 Nov 2006
Resigned 10 Oct 2009

Persons with significant control

1

International Federation Of Gynecology And Obstetrics

Active
10 Theed Street, LondonSE1 8ST

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

106

Appoint Person Director Company With Name Date
16 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
14 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 June 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 November 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
24 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
10 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2020
TM01Termination of Director
Resolution
27 February 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 April 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
24 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 November 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 April 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 June 2016
AP01Appointment of Director
Accounts With Accounts Type Full
1 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
17 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 August 2015
AR01AR01
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Accounts With Accounts Type Full
24 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Accounts With Accounts Type Full
25 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
29 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
29 October 2012
AP01Appointment of Director
Termination Director Company With Name
29 October 2012
TM01Termination of Director
Termination Director Company With Name
29 October 2012
TM01Termination of Director
Termination Director Company With Name
29 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2012
AR01AR01
Accounts With Accounts Type Full
25 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Full
29 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
20 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
19 January 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2010
AP01Appointment of Director
Termination Director Company With Name
19 January 2010
TM01Termination of Director
Termination Director Company With Name
19 January 2010
TM01Termination of Director
Termination Director Company With Name
19 January 2010
TM01Termination of Director
Termination Secretary Company With Name
19 January 2010
TM02Termination of Secretary
Legacy
21 August 2009
363aAnnual Return
Accounts With Accounts Type Full
17 June 2009
AAAnnual Accounts
Legacy
13 August 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 May 2008
AAAnnual Accounts
Legacy
5 December 2007
225Change of Accounting Reference Date
Legacy
22 August 2007
363aAnnual Return
Legacy
28 March 2007
288bResignation of Director or Secretary
Legacy
12 December 2006
288bResignation of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Legacy
12 December 2006
288aAppointment of Director or Secretary
Incorporation Company
3 August 2006
NEWINCIncorporation