This company is commonly known as File Masters Limited. The company was founded 18 years ago and was given the registration number 05624018. The firm's registered office is in . You can find them at 16 Churchill Way, Cardiff, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FILE MASTERS LIMITED |
|---|---|---|
| Company Number | : | 05624018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Churchill Way, Cardiff, CF10 2DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Secretary | 02 January 2007 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 15 November 2005 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 24 July 2012 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 15 November 2005 | Active |
| Mr Edward Nelson | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Mrs Elaine Nelson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2019-01-25 | Officers | Change person secretary company with change date. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-10-17 | Officers | Change person director company with change date. | Download |
| 2018-10-16 | Officers | Change person secretary company with change date. | Download |
| 2018-10-16 | Officers | Change person director company with change date. | Download |
| 2018-06-25 | Capital | Capital allotment shares. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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