Company Name | Fileborne Limited |
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Company Status | Active |
Company Number | 02605418 |
Incorporation Date | 26 April 1991 (33 years ago) |
Dissolution Date | — |
Category | Private Limited Company with Share Capital |
Previous Names | — |
Current Directors | 4 |
Business Industry | Professional, Scientific and Technical Activities |
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Business Activity | Activities of Head Offices |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (1 year ago) |
Next Return Due | 10 May 2024 (1 week, 4 days from now) |
Registered Address | C/O Rpgcc 40 Gracechurch Street London EC3V 0BT |
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Shared Address | This company shares its address with over 500 other companies |
Constituency | Cities of London and Westminster |
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Region | London |
County | City of London |
Built Up Area | Greater London |
Accounts Year End | 31 December |
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Category | Total Exemption Full |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
Next Accounts Due | 30 September 2024 (5 months from now) |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (1 week, 4 days from now) |
SIC Industry | Professional, scientific and technical activities |
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SIC 2003 (7415) | Holding Companies including Head Offices |
SIC 2007 (70100) | Activities of head offices |
SIC Industry | Professional, scientific and technical activities |
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SIC 2003 (7499) | Non-trading company non trading |
SIC 2007 (74990) | Non-trading company non trading |
20 November 2023 | Change of details for Mr John Leonard Haslett as a person with significant control on 20 November 2023 |
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20 November 2023 | Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 20 November 2023 |
20 November 2023 | Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023 |
24 August 2023 | Total exemption full accounts made up to 31 December 2022 |
24 July 2023 | Appointment of Mr Anthony Harry Morris as a secretary on 18 July 2023 |