FILE0NE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as File0ne Limited. The company was founded 4 years ago and was given the registration number 12568919. The firm's registered office is in LONDON. You can find them at 152 City Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	FILE0NE LIMITED
Company Number	:	12568919
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	22 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 80200 - Security systems service activities 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address	:	152 City Road, London, England, EC1V 2NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
152 City Road, London, England, City Road, London, England, EC1V 2NX	Director	15 July 2020	Active
152, City Road, London, England, EC1V 2NX	Director	22 April 2020	Active

People with Significant Control

Mr Dhafer Aljoubouri
Notified on	:	05 May 2020
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Irish
Country of residence	:	England
Address	:	152, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Mr Dhafer Aljoubouri
Notified on	:	05 May 2020
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Irish
Country of residence	:	England
Address	:	152, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Dhafer Aljoubouri
Notified on	:	22 April 2020
Status	:	Active
Date of birth	:	July 1978
Nationality	:	Irish
Country of residence	:	England
Address	:	152, City Road, London, England, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-12	Gazette	Gazette dissolved voluntary.	Download
2020-10-27	Gazette	Gazette notice voluntary.	Download
2020-10-15	Dissolution	Dissolution application strike off company.	Download
2020-09-13	Officers	Change person director company with change date.	Download
2020-07-15	Officers	Appoint person director company with name date.	Download
2020-05-05	Persons with significant control	Change to a person with significant control.	Download
2020-05-05	Persons with significant control	Notification of a person with significant control.	Download
2020-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-05	Persons with significant control	Notification of a person with significant control.	Download
2020-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-05	Officers	Termination director company with name termination date.	Download
2020-05-04	Resolution	Resolution.	Download
2020-05-02	Address	Change registered office address company with date old address new address.	Download
2020-04-28	Address	Change registered office address company with date old address new address.	Download
2020-04-22	Incorporation	Incorporation company.	Download