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FILEBUTTON LIMITED

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

This company is commonly known as Filebutton Limited. The company was founded 20 years ago and was given the registration number 05111472. The firm's registered office is in RUDDINGTON. You can find them at Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FILEBUTTON LIMITED
Company Number:05111472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottinghamshire, England, NG11 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Secretary19 August 2022Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director19 March 2021Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Secretary19 March 2021Active
Leawood Cottage, Snitterton, Matlock, DE4 2JG

Secretary06 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2004Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director04 April 2011Active
Leawood Cottage, Snitterton, Matlock, DE4 2JG

Director06 May 2004Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director26 January 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 April 2004Active

People with Significant Control

Ideagen Plc
Notified on:07 July 2016
Status:Active
Country of residence:England
Address:Ergo House, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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

DateCategoryDescription
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-14Resolution

Resolution.

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2023-08-14Incorporation

Memorandum articles.

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2023-08-08Change of constitution

Statement of companys objects.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-26Dissolution

Dissolution application strike off company.

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2023-07-24Capital

Capital statement capital company with date currency figure.

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2023-07-24Capital

Legacy.

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2023-07-24Insolvency

Legacy.

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2023-07-24Resolution

Resolution.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-08-25Officers

Appoint person secretary company with name date.

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2022-08-24Officers

Termination secretary company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Termination director company with name termination date.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2021-03-19Officers

Appoint person secretary company with name date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Termination director company with name termination date.

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2021-02-24Address

Change registered office address company with date old address new address.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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