FILEFIGURE 30 LIMITED
Overview
| Company Name | FILEFIGURE 30 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07080492 |
| 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 FILEFIGURE 30 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FILEFIGURE 30 LIMITED located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILEFIGURE 30 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANKIN LIMITED | Nov 18, 2009 | Nov 18, 2009 |
What are the latest accounts for FILEFIGURE 30 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for FILEFIGURE 30 LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for FILEFIGURE 30 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||
Termination of appointment of Chris Emmott as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Dec 28, 2024 | 14 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2024
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Oct 31, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Full accounts made up to Dec 30, 2023 | 16 pages | AA | ||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||
Confirmation statement made on Dec 06, 2022 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 16, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Jan 01, 2022 | 16 pages | AA | ||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jul 15, 2021
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Jan 02, 2021 | 15 pages | AA | ||||||
Appointment of Mr Paul Mc Gowan as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 28, 2019 | 14 pages | AA | ||||||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Nov 18, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 29, 2018 | 14 pages | AA | ||||||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||||||
Who are the officers of FILEFIGURE 30 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Henry William | Director | Grosvenor Street W1K 3JZ London 84 England | United Kingdom | British | 139560540001 | |||||
| MCGOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Monaco | Irish | 132951490010 | |||||
| GUNN, Lindsay Howard | Secretary | Stockman Barns Ashstead Lane GU7 1SU Godalming 3 Surrey United Kingdom | 147751690001 | |||||||
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 180278400001 | |||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146570830001 | |||||
| EMMOTT, Chris | Director | Grosvenor Street W1K 3JZ London 84 England | England | British | 211972860001 | |||||
| MCGOWAN, Paul Patrick | Director | Main Street Blackrock Southend County Louth Ireland | Ireland | Irish | 132951490003 | |||||
| PEPPER, Andrew John | Director | Snow Hill Crawley Down RH10 3EG Crawley Little French's Farmhouse West Sussex United Kingdom | England | English | 153926200001 |
Who are the persons with significant control of FILEFIGURE 30 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilco Capital Limited | Apr 06, 2016 | Brighouse Business Village, Brighouse Road TS2 1RT Middlesbrough 7 River Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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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