This company is commonly known as Filechoice Consultants Limited. The company was founded 21 years ago and was given the registration number 04586773. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | FILECHOICE CONSULTANTS LIMITED |
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Company Number | : | 04586773 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 2002 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ | Corporate Secretary | 24 May 2021 | Active |
Juttenstrasse 8, Plettenberg, Germany, 58840 | Director | 26 November 2002 | Active |
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Corporate Secretary | 26 November 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 November 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 11 November 2002 | Active |
Mr Otto Prange | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1951 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | Juttenstrasse 8, Plettenberg, Germany, 58840 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-24 | Officers | Appoint corporate secretary company with name date. | Download |
2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
2021-05-18 | Officers | Termination secretary company with name termination date. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-02 | Officers | Change corporate secretary company with change date. | Download |
2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-22 | Officers | Change person director company with change date. | Download |
2016-08-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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