This company is commonly known as Filefigure Limited. The company was founded 23 years ago and was given the registration number 04010507. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | FILEFIGURE LIMITED |
|---|---|---|
| Company Number | : | 04010507 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 80 New Bond Street, London, England, W1S 1SB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 31 December 2010 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Director | 03 November 2000 | Active |
| 179 Great Portland Street, London, W1N 5FD | Secretary | 03 November 2000 | Active |
| Unit 7 River Court, Riverside Park, Middlesbrough, TS2 1RT | Secretary | 22 April 2009 | Active |
| 84, Grosvenor Street, London, England, W1K 3JZ | Secretary | 04 July 2016 | Active |
| Main Street, Black Rock, Co.Louth, Ireland, IRISH | Secretary | 04 January 2001 | Active |
| 66 Uppertown, Wolsingham, Bishop Auckland, DL13 3ET | Secretary | 07 August 2000 | Active |
| 14 Snaresbrook Drive, Stanmore, HA7 4QW | Secretary | 05 April 2004 | Active |
| One, St Paul's Churchyard, London, EC4M 8SH | Corporate Secretary | 31 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 June 2000 | Active |
| Hobberhill Farm, Welton, Daventry, NN11 2JX | Director | 07 August 2000 | Active |
| 3 Stockman Barns, Ashstead Lane, Godalming, GU7 1SU | Director | 19 December 2006 | Active |
| Unit 7 River Court, Riverside Park, Middlesbrough, TS2 1RT | Director | 15 July 2011 | Active |
| 66 Uppertown, Wolsingham, Bishop Auckland, DL13 3ET | Director | 07 August 2000 | Active |
| Little Frenche's Farmhouse, Snow Hill, Crawley Down, RH10 3EG | Director | 01 September 2007 | Active |
| Cauldhame, Sherrifmuir, Dunblane, FK15 0LN | Director | 03 November 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 June 2000 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-04 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-04 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
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