FILEFIGURE LIMITED
- Company statusactive
- Company No04010507
- Age25 years 1 month Incorporated 8 June 2000
- Officers2
Address
84 Grosvenor Street, London, W1K 3JZ, England
FILEFIGURE LIMITED is an active company incorporated on 8 June 2000 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 17 May 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2024
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1 Year Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jan 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2020
Accounts With Accounts Type Small
5 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Jun 2019
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Oct 2017
Accounts With Accounts Type Small
7 Years Ago on 01 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 14 Jul 2017
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Jul 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Henry William | director | May 1979 | 31 Dec 2010 |
| MCGOWAN, Paul Patrick | director | Jan 1962 | 03 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hilco Capital Limited | 06 Apr 2016 |
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