This company is commonly known as Filefigure 30 Limited. The company was founded 14 years ago and was given the registration number 07080492. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | FILEFIGURE 30 LIMITED |
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Company Number | : | 07080492 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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84, Grosvenor Street, London, England, W1K 3JZ | Director | 09 August 2016 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Director | 17 June 2011 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Director | 01 April 2021 | Active |
3, Stockman Barns, Ashstead Lane, Godalming, United Kingdom, GU7 1SU | Secretary | 18 December 2009 | Active |
84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 01 August 2013 | Active |
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW | Director | 18 November 2009 | Active |
Southend, Main Street, Blackrock, Ireland, | Director | 18 December 2009 | Active |
Little French's Farmhouse, Snow Hill, Crawley Down, Crawley, United Kingdom, RH10 3EG | Director | 18 December 2009 | Active |
Hilco Capital Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Accounts | Accounts with accounts type full. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-21 | Capital | Capital allotment shares. | Download |
2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
2022-05-20 | Accounts | Accounts with accounts type full. | Download |
2021-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-05 | Capital | Capital allotment shares. | Download |
2021-06-11 | Accounts | Accounts with accounts type small. | Download |
2021-05-12 | Officers | Appoint person director company with name date. | Download |
2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
2021-01-27 | Accounts | Accounts with accounts type small. | Download |
2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-01 | Accounts | Accounts with accounts type small. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type small. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
2017-09-30 | Accounts | Accounts with accounts type small. | Download |
2017-01-12 | Accounts | Accounts with accounts type full. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Officers | Appoint person director company with name date. | Download |
2016-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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