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FOLDAFILE LIMITED

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

This company is commonly known as Foldafile Limited. The company was founded 23 years ago and was given the registration number 04155494. The firm's registered office is in . You can find them at 253 Gray's Inn Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOLDAFILE LIMITED
Company Number:04155494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:253 Gray's Inn Road, London, WC1X 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
253, Gray's Inn Road, London, United Kingdom, WC1X 8QT

Secretary07 February 2001Active
253, Gray's Inn Road, London, United Kingdom, WC1X 8QT

Director07 February 2001Active
253, Grays Inn Road, 186 Gray's Inn Road, London, United Kingdom, WC1X 8QT

Director07 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 February 2001Active

People with Significant Control

Mr Piero And Robert Soteriou
Notified on:07 February 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:253, Gray's Inn Road, London, United Kingdom, WC1X 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Change person secretary company with change date.

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2024-02-16Officers

Change person director company with change date.

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2024-02-16Officers

Change person director company with change date.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type dormant.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type dormant.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-14Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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