FILEFIGURE 10 LIMITED

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FILEFIGURE 10 LIMITED

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Key Data

Status

Active

Company No.

06721495

Incorporation date

13/10/2008

Size

Small

Contacts

Registered address

Registered address

84 Grosvenor Street, London W1K 3JZCopy
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Latest events (Record since 13/10/2008)
dot icon10/02/2026
Satisfaction of charge 1 in full
dot icon27/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon24/11/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
dot icon19/09/2025
Accounts for a small company made up to 2024-12-28
dot icon15/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon25/09/2024
Full accounts made up to 2023-12-30
dot icon09/01/2024
Confirmation statement made on 2023-10-31 with no updates
dot icon31/03/2023
Full accounts made up to 2022-12-31
dot icon29/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon20/06/2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 2022-06-20
dot icon11/02/2022
Full accounts made up to 2022-01-01
dot icon12/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon11/06/2021
Accounts for a small company made up to 2021-01-02
dot icon29/01/2021
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 2021-01-29
dot icon27/01/2021
Accounts for a small company made up to 2019-12-28
dot icon16/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon28/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon22/08/2019
Accounts for a small company made up to 2018-12-29
dot icon02/01/2019
Accounts for a small company made up to 2017-12-30
dot icon31/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon27/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon19/10/2017
Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 2017-10-19
dot icon01/09/2017
Accounts for a small company made up to 2016-12-31
dot icon11/11/2016
Appointment of Miss Inca Lockhart-Ross as a secretary on 2016-11-11
dot icon11/11/2016
Termination of appointment of Lindsay Howard Gunn as a secretary on 2016-11-11
dot icon04/11/2016
Confirmation statement made on 2016-10-13 with updates
dot icon03/10/2016
Full accounts made up to 2016-01-02
dot icon11/11/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2015-01-03
dot icon13/11/2014
Termination of appointment of Andrew John Pepper as a director on 2014-11-12
dot icon06/11/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon22/10/2014
Full accounts made up to 2013-12-28
dot icon13/11/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon13/11/2013
Director's details changed for Mr Paul Patrick Mcgowan on 2012-01-30
dot icon13/11/2013
Director's details changed for Mr Henry William Foster on 2011-07-01
dot icon13/11/2013
Secretary's details changed for Mr Lindsay Howard Gunn on 2012-09-30
dot icon04/10/2013
Full accounts made up to 2012-12-29
dot icon18/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon02/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon23/11/2011
Resolutions
dot icon10/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon13/09/2011
Full accounts made up to 2010-09-30
dot icon13/06/2011
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon04/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon11/10/2010
Termination of appointment of Andrew Lucas as a director
dot icon16/09/2010
Full accounts made up to 2009-09-30
dot icon30/04/2010
Previous accounting period shortened from 2009-12-31 to 2009-09-30
dot icon20/10/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon20/10/2009
Registered office address changed from Unit 7 River Court Brickhouse Road River Park Middlesborough TF2 1RT on 2009-10-20
dot icon20/10/2009
Director's details changed for Mr Henry Foster on 2009-10-20
dot icon31/07/2009
Director appointed mr henry foster
dot icon30/07/2009
Director appointed mr andrew john lucas
dot icon16/05/2009
Appointment terminated secretary robert schneiderman
dot icon16/05/2009
Secretary appointed lindsay howard gunn
dot icon18/03/2009
Certificate of change of name
dot icon04/03/2009
Registered office changed on 04/03/2009 from the studio st nicholas close elstree herts WD6 3EW
dot icon04/03/2009
Appointment terminated director graham cowan
dot icon04/03/2009
Appointment terminated secretary qa registrars LIMITED
dot icon03/03/2009
Director appointed mr andrew john pepper
dot icon03/03/2009
Director appointed mr paul mcgowan
dot icon03/03/2009
Secretary appointed mr robert schneiderman
dot icon03/03/2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
dot icon13/10/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
28/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
28/12/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.99M
-
0.00
-
-
2022
0
3.99M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

3.99M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Henry William
Director
30/07/2009 - Present
166
Pepper, Andrew John
Director
03/03/2009 - 12/11/2014
175
Mc Gowan, Paul Patrick
Director
03/03/2009 - Present
325

Persons with Significant Control

0

No PSC data available.

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Description

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About FILEFIGURE 10 LIMITED

FILEFIGURE 10 LIMITED is an(a) Active company incorporated on 13/10/2008 with the registered office located at 84 Grosvenor Street, London W1K 3JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FILEFIGURE 10 LIMITED?

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FILEFIGURE 10 LIMITED is currently Active. It was registered on 13/10/2008 .

Where is FILEFIGURE 10 LIMITED located?

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FILEFIGURE 10 LIMITED is registered at 84 Grosvenor Street, London W1K 3JZ.

What does FILEFIGURE 10 LIMITED do?

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FILEFIGURE 10 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 FILEFIGURE 10 LIMITED?

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The latest filing was on 10/02/2026: Satisfaction of charge 1 in full.