Fig Leaf Promotions Limited

07233807

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, EC4M 7AN

Incorporated 23/04/2010

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 21/05/2025

Due 04/06/2026

On track

Industry

47610

Retail sale of books in specialised stores

58110

Book publishing

58290

Other software publishing

62012

Business and domestic software development

Officers

Dr Anne Melissa Hermanson

director · Since 23/04/2010

LECTURER

CANADIAN · CANADA · Age 62

Also on 1 other board

Mr Andrew Psarianos

director · Since 23/04/2010

PRINTER

CANADIAN · CANADA · Age 60

Also on 1 other board

Eriska Secretaries Limited

secretary · Since 12/04/2017

Also on 34 other boards

Mrs Priscila Heathcote

director · Since 26/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Dr Anne Melissa Hermanson

75–100% votes

Appoint directors

Canadian · Canada · Age 62

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 13/06/2017

Mr Andrew Psarianos

75–100% votes

Appoint directors

Canadian · Canada · Age 60

Third Floor, 20 Old Bailey, London, EC4M 7AN

Notified 13/06/2017

Former PSCs

Dr Anne Melissa Hermanson

Ceased 13/06/2017

Mr Andrew Psarianos

Ceased 13/06/2017