DOCUFILE LIMITED
Overview
| Company Name | DOCUFILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02218555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOCUFILE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOCUFILE LIMITED located?
| Registered Office Address | 1st Floor St Paul's Place 121 Norfolk Street S1 2JF Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOCUFILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD PLATFORMS LIMITED | Feb 08, 1988 | Feb 08, 1988 |
What are the latest accounts for DOCUFILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DOCUFILE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for DOCUFILE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Action Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on May 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Notification of Action Limited as a person with significant control on Oct 18, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 18, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on May 08, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of DOCUFILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLIA, Jetinder | Secretary | St Paul's Place 121 Norfolk Street S1 2JF Sheffield 1st Floor England | British | 98143540003 | ||||||
| LEIGHTON, Russell Eric | Director | St Paul's Place 121 Norfolk Street S1 2JF Sheffield 1st Floor England | England | British | 117394050001 | |||||
| DICKS, Peter Frederick | Secretary | 17 Chelsea Park Gardens SW3 6AF London | British | 54660290001 | ||||||
| HOPKINSON, Thomas Duncan | Secretary | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | British | 71862660002 | ||||||
| MAKANJI, Ashok | Secretary | 10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire | British | 67730120004 | ||||||
| ASTLEY, Robert Elleray | Director | Broadlands 5 The Warren BB2 7BF Blackburn Lancashire | English | 51832000001 | ||||||
| BOWLES, Iain Alexander | Director | 34 Barrow Green Road RH8 0NL Oxted Surrey | British | 25152420001 | ||||||
| BROWETT, Richard John | Director | 90 Oban Grove Fearnhead WA2 0TG Warrington Cheshire | English | 10941820001 | ||||||
| DANN, James Colin | Director | 121 Albury Road Merstham RH1 3LW Redhill Surrey | British | 39528000001 | ||||||
| DAVIES, Geoffrey Heath | Director | Four Winds Belthorn Road Belthorn BB1 2PE Blackburn Lancashire | English | 10941800001 | ||||||
| DICKS, Peter Frederick | Director | 17 Chelsea Park Gardens SW3 6AF London | United Kingdom | British | 54660290001 | |||||
| FENNESSY, Richard | Director | 1305 West Auto Drive Tempe Arizona 85284 Usa | America | 106993620001 | ||||||
| FENTON, Stuart Andrew | Director | Technology Building Insight Campus, Terry Street S9 2BU Sheffield | United Kingdom | British | 85387590009 | |||||
| HAMILTON, Brian Arthur | Director | Primrose Farm Vole Road Mark TA9 4PA Highbridge Somerset | English | 10941810001 | ||||||
| HOPKINSON, Thomas Duncan | Director | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| KENT, Paul | Director | Apartment 649 Point West 116 Cromwell Road SW7 4XF London | American | 83768890001 | ||||||
| PALK, David Brian | Director | Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire | British | 64590450002 | ||||||
| SONNABEND, Robert Glenn | Director | 12 Euston Street Unit No 1 Brookline Massachusetts 02146 Usa | American | 10941790002 |
Who are the persons with significant control of DOCUFILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Action Limited | Oct 18, 2018 | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DOCUFILE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2018 | Oct 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 30, 2017 | May 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0