FILEFIGURE 30 LIMITED: Filings

  • Overview

    Company NameFILEFIGURE 30 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07080492
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FILEFIGURE 30 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Termination of appointment of Chris Emmott as a director on Nov 18, 2025

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 28, 2024

    14 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 1
    4 pagesRP04SH01

    Confirmation statement made on Oct 31, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2024

    • Capital: GBP 1
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 10, 2025Clarification A second filed SH01 was registered on 10/04/2025

    Full accounts made up to Dec 30, 2023

    16 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2022

    • Capital: GBP 0.4
    3 pagesSH01

    Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022

    1 pagesTM02

    Full accounts made up to Jan 01, 2022

    16 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2021

    • Capital: GBP 0.2
    3 pagesSH01

    Accounts for a small company made up to Jan 02, 2021

    15 pagesAA

    Appointment of Mr Paul Mc Gowan as a director on Apr 01, 2021

    2 pagesAP01

    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 pagesAD01

    Accounts for a small company made up to Dec 28, 2019

    14 pagesAA

    Confirmation statement made on Nov 18, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Nov 18, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 29, 2018

    14 pagesAA

    Confirmation statement made on Nov 18, 2018 with updates

    4 pagesCS01

    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