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FILEFIGURE 10 LIMITED

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

This company is commonly known as Filefigure 10 Limited. The company was founded 15 years ago and was given the registration number 06721495. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FILEFIGURE 10 LIMITED
Company Number:06721495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:80 New Bond Street, London, England, W1S 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Grosvenor Street, London, England, W1K 3JZ

Director30 July 2009Active
84, Grosvenor Street, London, England, W1K 3JZ

Director03 March 2009Active
7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, TS2 1RT

Secretary22 April 2009Active
84, Grosvenor Street, London, England, W1K 3JZ

Secretary11 November 2016Active
14 Snaresbrook Drive, Stanmore, HA7 4QW

Secretary03 March 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary13 October 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director13 October 2008Active
123 Wimbledon Park Road, Southfields, London, SW18 5TU

Director30 July 2009Active
Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG

Director03 March 2009Active

People with Significant Control

Hilco Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-02-11Accounts

Accounts with accounts type full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-01-29Address

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

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2021-01-27Accounts

Accounts with accounts type small.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-01-02Accounts

Accounts with accounts type small.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Address

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

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2017-09-01Accounts

Accounts with accounts type small.

Download
2016-11-11Officers

Appoint person secretary company with name date.

Download
2016-11-11Officers

Termination secretary company with name termination date.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type full.

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2014-11-13Officers

Termination director company with name termination date.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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