Fileborne Limited

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Fileborne Limited

02605418•Private Limited With Share Capital

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT

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Incorporated

26/04/1991

Company Age

35 years

Directors

4

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Fileborne Limited (02605418) is a private limited with share capital incorporated on 26/04/1991 (35 years old) and registered in london, EC3V0BT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 26/04/1991
EC3V0BT
2 employees

Financial Overview

Total Assets

£280.5K

Liabilities

£0

Net Assets

£280.5K

Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
Y
yvonne gladys haslett
director
K
kevin lee foster
director
A
anthony harry morris
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Move Registers To Registered Office Company
Category:Address
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Move Registers To Sail Company
Category:Address
Date:07-06-2010
Change Sail Address Company
Category:Address
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:17-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-1999
Legacy
Category:Annual Return
Date:14-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1998
Legacy
Category:Annual Return
Date:12-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1997
Legacy
Category:Annual Return
Date:13-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1996
Legacy
Category:Annual Return
Date:20-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:23-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1994
Legacy
Category:Annual Return
Date:05-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1993
Legacy
Category:Annual Return
Date:12-05-1993
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1992
Legacy
Category:Annual Return
Date:20-05-1992
Legacy
Category:Capital
Date:26-02-1992
Legacy
Category:Capital
Date:26-02-1992
Legacy
Category:Capital
Date:18-02-1992
Legacy
Category:Accounts
Date:15-01-1992
Legacy
Category:Address
Date:15-10-1991
Memorandum Articles
Category:Incorporation
Date:26-06-1991
Legacy
Category:Address
Date:24-06-1991
Legacy
Category:Officers
Date:24-06-1991
Legacy
Category:Officers
Date:24-06-1991

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 14-16 Dowgate Hill, London, EC4R2SU
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT