This company is commonly known as Fileturn Limited. The company was founded 25 years ago and was given the registration number 03604089. The firm's registered office is in REDHILL. You can find them at Fileturn House, Brighton Road, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FILETURN LIMITED |
|---|---|---|
| Company Number | : | 03604089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fileturn House, Brighton Road, Redhill, Surrey, England, RH1 6QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fileturn House, Brighton Road, Redhill, United Kingdom, RH1 6QZ | Secretary | 01 May 2019 | Active |
| Fileturn House, Brighton Road, Radhill, United Kingdom, RH1 6QZ | Director | 06 April 2018 | Active |
| Fileturn House, Brighton Road, Redhill, England, RH1 6QZ | Director | 09 October 2006 | Active |
| Fileturn House, Brighton Road, Redhill, England, RH1 6QZ | Director | 09 October 2006 | Active |
| Fileturn House, Brighton Road, Redhill, United Kingdom, RH1 6QZ | Director | 01 May 2019 | Active |
| Fileturn House, Brighton Road, Radhill, United Kingdom, RH1 6QZ | Director | 06 April 2018 | Active |
| Fileturn House, Brighton Road, Redhill, England, RH1 6QZ | Secretary | 09 October 2006 | Active |
| Royston, 31 Barrett Road, Fetcham, Leatherhead, KT22 9HL | Secretary | 24 July 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 July 1998 | Active |
| Fileturn House, Brighton Road, Redhill, England, RH1 6QZ | Director | 03 August 2011 | Active |
| Fileturn House, Brighton Road, Redhill, England, RH1 6QZ | Director | 24 July 1998 | Active |
| Fileturn Topco Limited | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fileturn House, Brighton Road, Redhill, United Kingdom, RH1 6QZ |
| Nature of control | : |
|
| Virtu Holdings Limited | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fileturn House, Brighton Road, Redhill, United Kingdom, RH1 6QZ |
| Nature of control | : |
|
| Fileturn Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victoria House, Brighton Road, Redhill, England, RH1 6QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-09 | Officers | Appoint person director company with name date. | Download |
| 2019-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
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