Menna Overview
Here’s a quick overview of FOLDAFILE.COM LIMITED 👀 — a UK based business that started in 2001.
FOLDAFILE.COM LIMITED
- Company statusactive
- Company No04155488
- Age25 years 5 months Incorporated 7 February 2001
- Officers3
Address
253 Gray's Inn Road, London, WC1X 8QT
FOLDAFILE.COM LIMITED is an active company incorporated on 7 February 2001. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Accounts With Accounts Type Dormant
8 Years Ago on 04 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Accounts With Accounts Type Dormant
10 Years Ago on 14 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOTERIOU, Piero Theodore | secretary | 07 Feb 2001 | |
| SOTERIOU, Piero Theodore | director | Jun 1953 | 07 Feb 2001 |
| SOTERIOU, Robert | director | Oct 1954 | 07 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Piero And Robert Soteriou | Oct 1954 | 07 Feb 2017 |
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Here’s a quick overview of FOLDAFILE.COM LIMITED 👀 — a UK based business that started in 2001.