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FILEBORNE LIMITED

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FILEBORNE LIMITED

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Key Data

Status

Active

Company No.

02605418

Incorporation date

26/04/1991

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 26/04/1991)
dot icon29/04/2026
Confirmation statement made on 2026-04-26 with no updates
View PDF (3 pages)
dot icon19/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon29/04/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon21/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon09/05/2024
Confirmation statement made on 2024-04-26 with updates
View PDF (4 pages)
dot icon01/05/2024
Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 2023-07-18
View PDF (2 pages)
dot icon30/04/2024
Cessation of John Leonard Haslett as a person with significant control on 2023-07-18
View PDF (1 pages)
dot icon30/04/2024
Cessation of Yvonne Gladys Haslett as a person with significant control on 2023-07-18
View PDF (1 pages)
dot icon30/04/2024
Notification of Yvonne Gladys Haslett as a person with significant control on 2023-07-18
View PDF (2 pages)
dot icon20/11/2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20
View PDF (1 pages)
dot icon20/11/2023
Change of details for Mr John Leonard Haslett as a person with significant control on 2023-11-20
View PDF (2 pages)
dot icon20/11/2023
Change of details for Mrs Yvonne Gladys Haslett as a person with significant control on 2023-11-20
View PDF (2 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon24/07/2023
Appointment of Mr Anthony Harry Morris as a secretary on 2023-07-18
View PDF (2 pages)
dot icon21/07/2023
Termination of appointment of Yvonne Gladys Haslett as a director on 2023-07-18
View PDF (1 pages)
dot icon21/07/2023
Termination of appointment of Yvonne Gladys Haslett as a secretary on 2023-07-18
View PDF (1 pages)
dot icon03/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon07/12/2020
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-07
View PDF (1 pages)
dot icon26/06/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon16/05/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon10/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon04/01/2018
Termination of appointment of John Leonard Haslett as a director on 2017-11-14
View PDF (1 pages)
dot icon05/10/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon19/07/2017
Notification of Yvonne Gladys Haslett as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/07/2017
Notification of John Leonard Haslett as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/07/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (4 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon19/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (7 pages)
dot icon19/05/2016
Registered office address changed from 3 Great Ellshams Holly Lane Banstead Surrey SM7 2BA to 62 Wilson Street London EC2A 2BU on 2016-05-19
View PDF (1 pages)
dot icon19/05/2016
Appointment of Mr Anthony Harry Morris as a director on 2015-10-01
View PDF (2 pages)
dot icon19/05/2016
Appointment of Mr Kevin Lee Foster as a director on 2015-10-01
View PDF (2 pages)
dot icon04/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/07/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon15/06/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon23/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/06/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon07/06/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/06/2010
Director's details changed for Mrs Yvonne Gladys Haslett on 2010-01-01
View PDF (2 pages)
dot icon07/06/2010
Registered office address changed from 38 Steynton Avenue Bexley Kent DA5 3HG on 2010-06-07
View PDF (1 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon11/05/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon26/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon07/05/2008
Return made up to 26/04/08; full list of members
View PDF (4 pages)
dot icon17/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon14/05/2007
Return made up to 26/04/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon15/05/2006
Return made up to 26/04/06; full list of members
View PDF (2 pages)
dot icon19/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon27/05/2005
Return made up to 26/04/05; full list of members
View PDF (7 pages)
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon06/05/2004
Return made up to 26/04/04; full list of members
View PDF (7 pages)
dot icon16/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon13/05/2003
Return made up to 26/04/03; full list of members
View PDF (7 pages)
dot icon26/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon07/05/2002
Return made up to 26/04/02; full list of members
View PDF (7 pages)
dot icon15/08/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon16/05/2001
Return made up to 26/04/01; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon17/05/2000
Return made up to 26/04/00; full list of members
View PDF (6 pages)
dot icon28/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon14/05/1999
Return made up to 26/04/99; full list of members
View PDF (6 pages)
dot icon16/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (3 pages)
dot icon12/05/1998
Return made up to 26/04/98; full list of members
View PDF (6 pages)
dot icon22/10/1997
Accounts for a small company made up to 1996-12-31
View PDF (3 pages)
dot icon13/05/1997
Return made up to 26/04/97; full list of members
View PDF (6 pages)
dot icon25/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (3 pages)
dot icon20/05/1996
Return made up to 26/04/96; full list of members
View PDF (6 pages)
dot icon03/11/1995
Accounts for a small company made up to 1994-12-31
View PDF (3 pages)
dot icon23/05/1995
Return made up to 26/04/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (28 pages)
dot icon03/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon05/05/1994
Return made up to 26/04/94; full list of members
View PDF (0 pages)
dot icon10/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon12/05/1993
Return made up to 26/04/93; full list of members
View PDF (0 pages)
dot icon04/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon20/05/1992
Return made up to 26/04/92; full list of members
View PDF (0 pages)
dot icon26/02/1992
Particulars of contract relating to shares
View PDF (3 pages)
dot icon26/02/1992
Ad 30/09/91--------- £ si 98@1
View PDF (0 pages)
dot icon18/02/1992
Ad 30/09/91--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon15/01/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon15/10/1991
Registered office changed on 15/10/91 from: 366 city road london EC1V 2PY
View PDF (0 pages)
dot icon26/06/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon24/06/1991
Registered office changed on 24/06/91 from: 50 lincoln's inn fields london WC2A 3PF
View PDF (0 pages)
dot icon24/06/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon24/06/1991
Resolutions
View PDF (0 pages)
dot icon24/06/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon24/06/1991
Resolutions
View PDF (2 pages)
dot icon26/04/1991
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Kevin Lee
Director
01/10/2015 - Present
11
Morris, Anthony Harry
Secretary
18/07/2023 - Present
-
Haslett, Yvonne Gladys
Director
14/05/1991 - 18/07/2023
1
Morris, Anthony Harry
Director
01/10/2015 - Present
7
Haslett, Yvonne Gladys
Secretary
14/05/1991 - 18/07/2023
-

Persons with Significant Control

5
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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 FILEBORNE LIMITED

FILEBORNE LIMITED is an(a) Active company incorporated on 26/04/1991 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILEBORNE LIMITED?

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FILEBORNE LIMITED is currently Active. It was registered on 26/04/1991 .

Where is FILEBORNE LIMITED located?

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FILEBORNE LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does FILEBORNE LIMITED do?

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FILEBORNE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FILEBORNE LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-26 with no updates.