FILECHOICE CONSULTANTS LIMITED

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FILECHOICE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04586773

Incorporation date

11/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 11/11/2002)
dot icon16/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon05/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon13/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon18/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/12/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/12/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon22/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/05/2021
Appointment of City Secretaries Limited as a secretary on 2021-05-24
dot icon24/05/2021
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 2021-05-24
dot icon18/05/2021
Termination of appointment of Cr Secretaries Limited as a secretary on 2021-05-11
dot icon30/11/2020
Confirmation statement made on 2020-11-11 with updates
dot icon03/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/11/2019
Confirmation statement made on 2019-11-11 with updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/11/2018
Confirmation statement made on 2018-11-11 with updates
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/11/2017
Confirmation statement made on 2017-11-11 with updates
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/08/2017
Secretary's details changed for Cr Secretaries Limited on 2017-02-27
dot icon01/03/2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-03-01
dot icon05/12/2016
Confirmation statement made on 2016-11-11 with updates
dot icon22/11/2016
Director's details changed for Otto Prange on 2016-01-02
dot icon05/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/12/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon29/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon23/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon14/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon02/12/2008
Return made up to 11/11/08; full list of members
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/11/2007
Return made up to 11/11/07; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon13/11/2006
Return made up to 11/11/06; full list of members
dot icon27/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/11/2005
Return made up to 11/11/05; full list of members
dot icon15/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/01/2005
Return made up to 11/11/04; full list of members
dot icon19/01/2005
Secretary's particulars changed
dot icon03/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon12/08/2004
Delivery ext'd 3 mth 31/12/03
dot icon16/06/2004
Registered office changed on 16/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE
dot icon29/11/2003
Return made up to 11/11/03; full list of members
dot icon01/09/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon02/12/2002
New director appointed
dot icon02/12/2002
New secretary appointed
dot icon02/12/2002
Director resigned
dot icon02/12/2002
Secretary resigned
dot icon02/12/2002
Registered office changed on 02/12/02 from: 120 east road london N1 6AA
dot icon11/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/01/2027
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

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
1
27.89K
-
0.00
-
-
2023
1
27.89K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(EUR)

27.89K £Ascended- *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prange, Otto
Director
26/11/2002 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About FILECHOICE CONSULTANTS LIMITED

FILECHOICE CONSULTANTS LIMITED is an(a) Active company incorporated on 11/11/2002 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FILECHOICE CONSULTANTS LIMITED?

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FILECHOICE CONSULTANTS LIMITED is currently Active. It was registered on 11/11/2002 .

Where is FILECHOICE CONSULTANTS LIMITED located?

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FILECHOICE CONSULTANTS LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does FILECHOICE CONSULTANTS LIMITED do?

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FILECHOICE CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does FILECHOICE CONSULTANTS LIMITED have?

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FILECHOICE CONSULTANTS LIMITED had 1 employees in 2023.

What is the latest filing for FILECHOICE CONSULTANTS LIMITED?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-12-31.