Fileborne Limited in 14-16 Dowgate Hill LONDON

Fileborne Limited LONDON

Fileborne started in year 1991 as Private Limited Company with registration number 02605418. The Fileborne company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

At present there are 2 directors in the the firm, namely Kevin F. and Anthony M.. In addition one secretary - Anthony M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Yvonne H. who worked with the the firm until 18 July 2023.

Fileborne Limited Address / Contact

Office Address	5th Floor
Office Address2	14-16 Dowgate Hill
Town	London
Post code	EC4R 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02605418
Date of Incorporation	Fri, 26th Apr 1991
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Anthony M.

Position: Secretary

Appointed: 18 July 2023

Kevin F.

Position: Director

Appointed: 01 October 2015

Anthony M.

Position: Director

Appointed: 01 October 2015

Yvonne H.

Position: Secretary

Appointed: 14 May 1991

Resigned: 18 July 2023

Yvonne H.

Position: Director

Appointed: 14 May 1991

Resigned: 18 July 2023

John H.

Position: Director

Appointed: 14 May 1991

Resigned: 14 November 2017

Daniel D.

Position: Nominee Director

Appointed: 26 April 1991

Resigned: 14 May 1991

Daniel D.

Position: Nominee Secretary

Appointed: 26 April 1991

Resigned: 14 May 1991

Samuel L.

Position: Nominee Director

Appointed: 26 April 1991

Resigned: 14 May 1991

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Yvonne H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Yvonne H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Yvonne H.

Notified on	18 July 2023
Nature of control:	75,01-100% shares

John H.

Notified on	6 April 2016
Ceased on	18 July 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Yvonne H.

Notified on	6 April 2016
Ceased on	18 July 2023
Nature of control:	25-50% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 19th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th May 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 3rd, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 15th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 15th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 23rd, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 5th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, September 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 26th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 28th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 16th, October 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 16th, October 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 12th May 1998 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th May 1998 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 25th, October 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 25th, October 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 20th May 1996 with complete member list filed on: 20th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th May 1996 with complete member list filed on: 20th, May 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, November 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 23rd May 1995 with complete member list filed on: 23rd, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd May 1995 with complete member list filed on: 23rd, May 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
363s	Annual return drawn up to Thu, 5th May 1994 with complete member list filed on: 5th, May 1994	annual return	Free Download
363s	Annual return drawn up to Thu, 5th May 1994 with complete member list filed on: 5th, May 1994	annual return
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 10th, November 1993	accounts
363s	Annual return drawn up to Wed, 12th May 1993 with complete member list filed on: 12th, May 1993	annual return	Free Download
363s	Annual return drawn up to Wed, 12th May 1993 with complete member list filed on: 12th, May 1993	annual return
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts	Free Download
363s	Annual return drawn up to Wed, 20th May 1992 with complete member list filed on: 20th, May 1992	annual return
363s	Annual return drawn up to Wed, 20th May 1992 with complete member list filed on: 20th, May 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, January 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, January 1992	accounts	Free Download

Fileborne Limited LONDON

Fileborne Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Kevin F.

Anthony M.

Yvonne H.

Yvonne H.

John H.

Daniel D.

Daniel D.

Samuel L.

People with significant control

Company filings

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