Filefigure Limited

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Filefigure Limited

04010507•Private Limited With Share Capital

84 Grosvenor Street, London, W1K3JZ

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Incorporated

08/06/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Filefigure Limited (04010507) is a private limited with share capital incorporated on 08/06/2000 (25 years old) and registered in london, W1K3JZ. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 08/06/2000
W1K3JZ

Financial Overview

Total Assets

£9.31M

Liabilities

£11.74M

Net Assets

£-2.43M

Cash

£5

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul patrick mcgowan
director
H
henry william foster
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Legacy
Category:Capital
Date:21-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2014
Legacy
Category:Insolvency
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2012
Legacy
Category:Mortgage
Date:02-12-2011
Resolution
Category:Resolution
Date:23-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:30-09-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Accounts
Date:26-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:07-07-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:27-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:10-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Address
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:19-06-2002
Legacy
Category:Accounts
Date:25-04-2002
Legacy
Category:Accounts
Date:27-12-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Annual Return
Date:04-07-2001
Legacy
Category:Accounts
Date:25-04-2001
Legacy
Category:Officers
Date:01-02-2001
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Address
Date:17-11-2000
Legacy
Category:Capital
Date:13-11-2000
Legacy
Category:Capital
Date:13-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Resolution
Category:Resolution
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:13-11-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts28/12/2024

Trading Addresses

84 Grosvenor Street, London, W1K3JZRegistered

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Contact

84 Grosvenor Street, London, W1K3JZ