Filebank Limited in Off Western Avenue GREENFORD

Filebank Limited GREENFORD

Filebank started in year 2002 as Private Limited Company with registration number 04523271. The Filebank company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Greenford at The Vanguard Business Centre Alperton Lane. Postal code: UB6 8AA.

There is a single director in the firm at the moment - William M., appointed on 11 July 2023. In addition, a secretary was appointed - Denise M., appointed on 30 August 2002. As of 15 May 2024, there was 1 ex director - Edward M.. There were no ex secretaries.

Filebank Limited Address / Contact

Office Address	The Vanguard Business Centre Alperton Lane
Office Address2	Off Western Avenue
Town	Greenford
Post code	UB6 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04523271
Date of Incorporation	Fri, 30th Aug 2002
Industry	Dormant Company
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

William M.

Position: Director

Appointed: 11 July 2023

Denise M.

Position: Secretary

Appointed: 30 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 August 2002

Resigned: 30 August 2002

Edward M.

Position: Director

Appointed: 30 August 2002

Resigned: 17 June 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Vanguard Holdings Limited from Greenford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vanguard Holdings Limited

The Vanguard Business Centre Alperton Lane, Greenford, UB6 8AA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00814361
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-29	2020-06-30	2021-06-29	2021-06-30	2022-06-29	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 6th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 6th, March 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 14th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 26th, April 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 20th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 11th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 12th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 16th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th May 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 19th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 25th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 20th May 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 7th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 16th May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 16th May 2012 with full list of members filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 21st, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 16th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 7th, March 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 25th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 16th May 2010 with full list of members filed on: 19th, May 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 30th Aug 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 22nd Oct 2009. Old Address: Old Wharf House 20 Lower Mall Off Mall Road Hammersmith London W6 9DJ filed on: 22nd, October 2009	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 16th Sep 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, September 2008	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 17th, April 2008	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 21st, April 2006	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 21st, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 18th Nov 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Nov 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 8th, March 2005	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 8th, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 10/11/04 from: vanguard business centre western avenue greenford middlesex UB6 8AA filed on: 10th, November 2004	address	Free Download (1 page)
287	Registered office changed on 10/11/04 from: vanguard business centre western avenue greenford middlesex UB6 8AA filed on: 10th, November 2004	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/06/03 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 1st Dec 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 1st Dec 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
287	Registered office changed on 21/07/03 from: 150 aldersgate street london EC1A 4EJ filed on: 21st, July 2003	address	Free Download (1 page)
287	Registered office changed on 21/07/03 from: 150 aldersgate street london EC1A 4EJ filed on: 21st, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 30th, August 2002	incorporation	Free Download (17 pages)

Filebank Limited GREENFORD

Filebank Limited Address / Contact

Company Information / Profile

Company staff

William M.

Denise M.

Swift Incorporations Limited

Instant Companies Limited

Edward M.

People with significant control

Annual reports financial information

Company filings

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