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FILESUN LIMITED

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

This company is commonly known as Filesun Limited. The company was founded 27 years ago and was given the registration number 03317311. The firm's registered office is in LYTHAM ST ANNES. You can find them at Jubilee House, East Beach, Lytham St Annes, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FILESUN LIMITED
Company Number:03317311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Charnley Drive, Liverpool, L15 6WA

Secretary01 November 2001Active
67, Charnley Drive, Wavertree, Liverpool, England, L15 6WA

Director04 March 1997Active
Jubilee House, East Beach, Lytham St Annes, FY8 5FT

Director11 August 2016Active
53 Manor Farm Road, Huyton, Liverpool, L36 0UB

Secretary28 February 1998Active
12 Tiptree Close, Liverpool, L12 0BW

Secretary04 March 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 1997Active

People with Significant Control

Mrs Rachel Bennett
Notified on:12 February 2021
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Bennett
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Jubilee House, East Beach, Lytham St.Annes, England, FY8 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2022-02-14Persons with significant control

Change to a person with significant control.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-02-13Officers

Appoint person director company with name date.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Officers

Change person director company with change date.

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