Filefigure Limited in LONDON

Filefigure Limited LONDON

Founded in 2000, Filefigure, classified under reg no. 04010507 is an active company. Currently registered at 84 Grosvenor Street W1K 3JZ, London the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Henry F., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 3 November 2000 and Henry F. has been with the company for the least time - from 31 December 2010. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Filefigure Limited Address / Contact

Office Address	84 Grosvenor Street
Town	London
Post code	W1K 3JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010507
Date of Incorporation	Thu, 8th Jun 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Henry F.

Position: Director

Appointed: 31 December 2010

Paul M.

Position: Director

Appointed: 03 November 2000

Inca L.

Position: Secretary

Appointed: 04 July 2016

Resigned: 20 June 2022

Lindsay G.

Position: Director

Appointed: 15 July 2011

Resigned: 31 December 2011

Lindsay G.

Position: Secretary

Appointed: 22 April 2009

Resigned: 04 July 2016

Andrew P.

Position: Director

Appointed: 01 September 2007

Resigned: 12 November 2014

Howard G.

Position: Director

Appointed: 19 December 2006

Resigned: 08 January 2007

Robert S.

Position: Secretary

Appointed: 05 April 2004

Resigned: 22 April 2009

Paul M.

Position: Secretary

Appointed: 04 January 2001

Resigned: 05 April 2004

John D.

Position: Secretary

Appointed: 03 November 2000

Resigned: 31 October 2001

Paul T.

Position: Director

Appointed: 03 November 2000

Resigned: 18 August 2005

Sh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 October 2000

Resigned: 03 November 2000

Andrew G.

Position: Director

Appointed: 07 August 2000

Resigned: 31 October 2000

Douglas M.

Position: Director

Appointed: 07 August 2000

Resigned: 03 November 2000

Douglas M.

Position: Secretary

Appointed: 07 August 2000

Resigned: 31 October 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 07 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 07 August 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Hilco Capital Limited from Middlesbrough, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hilco Capital Limited

7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3944915
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, March 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 31st, March 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 1st January 2022 filed on: 11th, February 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 2nd January 2021 filed on: 11th, June 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Saturday 28th December 2019 filed on: 27th, January 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Saturday 29th December 2018 filed on: 22nd, August 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Saturday 30th December 2017 filed on: 24th, September 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 1st, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 2nd January 2016 filed on: 3rd, October 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 8th June 2016 with full list of members filed on: 4th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 3rd January 2015 filed on: 9th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 8th June 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 28th December 2013 filed on: 22nd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 8th June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 4th July 2014	capital
AA	Full accounts data made up to Saturday 29th December 2012 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 8th June 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 8th June 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 1st January 2011 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 8th June 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 2nd January 2010 filed on: 5th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 8th June 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 3rd January 2009 filed on: 28th, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 3rd July 2009 filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 8th, September 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, September 2008	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 9th June 2008 filed on: 9th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 19th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 19th, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th June 2007 filed on: 12th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/11/06 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 19th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to Wednesday 7th July 2004 filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th July 2004 filed on: 7th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 10th June 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th June 2003 filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 6th, February 2003	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Saturday 24th February 2001 filed on: 8th, July 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 24th February 2001 filed on: 8th, July 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th June 2002 filed on: 19th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 25th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/02/02 to 31/03/02 filed on: 27th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/02/02 to 31/03/02 filed on: 27th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th July 2001 filed on: 4th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 24/02/01 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 24/02/01 filed on: 25th, April 2001	accounts	Free Download (1 page)

Filefigure Limited LONDON

Filefigure Limited Address / Contact

Company Information / Profile

Company staff

Henry F.

Paul M.

Inca L.

Lindsay G.

Lindsay G.

Andrew P.

Howard G.

Robert S.

Paul M.

John D.

Paul T.

Sh Company Secretaries Limited

Andrew G.

Douglas M.

Douglas M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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