CLAIMS FILE LIMITED

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CLAIMS FILE LIMITED

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Key Data

Status

Active

Company No.

15733315

Incorporation date

21/05/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 21/05/2024)
dot icon01/12/2025
Withdraw the company strike off application
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon18/11/2025
Previous accounting period extended from 2025-05-31 to 2025-10-31
dot icon18/11/2025
Total exemption full accounts made up to 2025-10-31
dot icon18/11/2025
Application to strike the company off the register
dot icon02/06/2025
Cessation of Mohammad Rashid as a person with significant control on 2025-05-28
dot icon02/06/2025
Confirmation statement made on 2025-05-20 with updates
dot icon30/05/2025
Notification of Mohammad Rashid as a person with significant control on 2025-05-28
dot icon30/05/2025
Notification of Mohammad Rashid as a person with significant control on 2025-05-28
dot icon29/05/2025
Appointment of Mr Mohammad Rashid as a director on 2025-05-28
dot icon28/05/2025
Cessation of Usayd Ibrahim as a person with significant control on 2025-05-28
dot icon28/05/2025
Termination of appointment of Usayd Ibrahim as a director on 2025-05-28
dot icon28/05/2025
Registered office address changed from , 65 Smith Street, Nelson, BB9 9QZ, England to 85 Great Portland Street London W1W 7LT on 2025-05-28
dot icon06/12/2024
Appointment of Mr Usayd Ibrahim as a director on 2024-12-01
dot icon06/12/2024
Termination of appointment of Fareha Furqan as a director on 2024-12-01
dot icon06/12/2024
Cessation of Fareha Furqan as a person with significant control on 2024-12-01
dot icon06/12/2024
Notification of Usayd Ibrahim as a person with significant control on 2024-12-01
dot icon21/05/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fareha Furqan
Director
21/05/2024 - 01/12/2024
2
Mr Usayd Ibrahim
Director
01/12/2024 - 28/05/2025
-
Mr Mohammad Rashid
Director
28/05/2025 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLAIMS FILE LIMITED

CLAIMS FILE LIMITED is an(a) Active company incorporated on 21/05/2024 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAIMS FILE LIMITED?

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CLAIMS FILE LIMITED is currently Active. It was registered on 21/05/2024 .

Where is CLAIMS FILE LIMITED located?

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CLAIMS FILE LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CLAIMS FILE LIMITED do?

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CLAIMS FILE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLAIMS FILE LIMITED?

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The latest filing was on 01/12/2025: Withdraw the company strike off application.