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FILEFLY LIMITED

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

This company is commonly known as Filefly Limited. The company was founded 5 years ago and was given the registration number 11789397. The firm's registered office is in LONDON. You can find them at 67 Wingate Square, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:FILEFLY LIMITED
Company Number:11789397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:67 Wingate Square, London, England, SW4 0AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28g/17, Koncertowa, Lublin, Poland, 20866

Secretary28 January 2019Active
28g/17, Koncertowa, Lublin, Poland, 20866

Director28 January 2019Active

People with Significant Control

Mr John Macleod
Notified on:28 January 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:67, Wingate Square, London, England, SW4 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person secretary company with change date.

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2021-04-21Address

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

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-02-25Resolution

Resolution.

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2020-02-24Accounts

Change account reference date company previous shortened.

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2020-02-19Officers

Change person director company with change date.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Address

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

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2020-02-19Officers

Change person secretary company with change date.

Download
2020-02-18Address

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

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2020-02-18Persons with significant control

Change to a person with significant control.

Download
2020-02-18Officers

Change person secretary company with change date.

Download
2020-02-18Officers

Change person director company with change date.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Address

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

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2019-07-03Officers

Change person director company with change date.

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2019-07-03Officers

Change person secretary company with change date.

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2019-07-03Address

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

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2019-07-03Persons with significant control

Change to a person with significant control.

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2019-01-28Incorporation

Incorporation company.

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