Menna Overview

Here’s a quick overview of FILEBORNE LIMITED 👀 — a London based business that started in 1991.

FILEBORNE LIMITED

  • Company statusactive
  • Company No02605418
  • Age35 years 3 months Incorporated 26 April 1991
  • Officers3

Address

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

FILEBORNE LIMITED is an active company incorporated on 26 April 1991 and based in London, England. The company was registered 35 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices, 74990 Non-trading company

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 19 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 29 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 21 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 09 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 01 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 30 Apr 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 30 Apr 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 30 Apr 2024

event
Change To A Person With Significant Control

2 Years Ago on 20 Nov 2023

event
Change To A Person With Significant Control

2 Years Ago on 20 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 24 Aug 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 24 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Jul 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 21 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 10 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 14 Dec 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 07 Dec 2020

event
Confirmation Statement With No Updates

6 Years Ago on 26 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 29 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 16 May 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MORRIS, Anthony Harrysecretary 18 Jul 2023
FOSTER, Kevin Leedirector Jul 197201 Oct 2015
MORRIS, Anthony Harrydirector Aug 193801 Oct 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Yvonne Gladys Haslett Aug 192818 Jul 2023
Mr John Leonard Haslett Sep 192706 Apr 2016
Mrs Yvonne Gladys Haslett Aug 192806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.