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FILEFIGURE 30 LIMITED

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FILEFIGURE 30 LIMITED

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Key Data

Status

Active

Company No.

07080492

Incorporation date

18/11/2009

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

84 Grosvenor Street, London W1K 3JZCopy
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Latest events (Record since 18/11/2009)
dot icon18/12/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon01/12/2025
Current accounting period extended from 2025-12-31 to 2026-03-31
View PDF (1 pages)
dot icon18/11/2025
Termination of appointment of Chris Emmott as a director on 2025-11-18
View PDF (1 pages)
dot icon18/11/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/08/2025
Accounts for a small company made up to 2024-12-28
View PDF (14 pages)
dot icon10/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-10-01
View PDF (4 pages)
dot icon17/12/2024
Confirmation statement made on 2024-10-31 with updates
View PDF (4 pages)
dot icon14/10/2024
Statement of capital following an allotment of shares on 2024-10-01
View PDF (4 pages)
dot icon29/09/2024
Full accounts made up to 2023-12-30
View PDF (16 pages)
dot icon09/01/2024
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon20/06/2023
Full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (5 pages)
dot icon21/06/2022
Statement of capital following an allotment of shares on 2022-06-16
View PDF (3 pages)
dot icon20/06/2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 2022-06-20
View PDF (1 pages)
dot icon20/05/2022
Full accounts made up to 2022-01-01
View PDF (16 pages)
dot icon31/12/2021
Confirmation statement made on 2021-12-06 with updates
View PDF (4 pages)
dot icon05/08/2021
Statement of capital following an allotment of shares on 2021-07-15
View PDF (3 pages)
dot icon11/06/2021
Accounts for a small company made up to 2021-01-02
View PDF (15 pages)
dot icon12/05/2021
Appointment of Mr Paul Mc Gowan as a director on 2021-04-01
View PDF (2 pages)
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
View PDF (1 pages)
dot icon27/01/2021
Accounts for a small company made up to 2019-12-28
View PDF (14 pages)
dot icon25/01/2021
Confirmation statement made on 2020-11-18 with updates
View PDF (4 pages)
dot icon02/12/2019
Confirmation statement made on 2019-11-18 with updates
View PDF (4 pages)
dot icon01/10/2019
Accounts for a small company made up to 2018-12-29
View PDF (14 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-18 with updates
View PDF (4 pages)
dot icon05/10/2018
Accounts for a small company made up to 2017-12-30
View PDF (14 pages)
dot icon12/12/2017
Confirmation statement made on 2017-11-18 with updates
View PDF (4 pages)
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
View PDF (1 pages)
dot icon30/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon12/01/2017
Full accounts made up to 2016-01-02
View PDF (13 pages)
dot icon07/12/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (5 pages)
dot icon10/08/2016
Appointment of Mr Chris Emmott as a director on 2016-08-09
View PDF (2 pages)
dot icon06/07/2016
Registration of charge 070804920002, created on 2016-06-30
View PDF (37 pages)
dot icon07/12/2015
Annual return made up to 2015-11-18 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2015
Termination of appointment of Paul Patrick Mcgowan as a director on 2015-06-03
View PDF (1 pages)
dot icon09/10/2015
Full accounts made up to 2015-01-03
View PDF (13 pages)
dot icon04/12/2014
Annual return made up to 2014-11-18 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2014
Termination of appointment of Andrew John Pepper as a director on 2014-11-12
View PDF (1 pages)
dot icon22/10/2014
Full accounts made up to 2013-12-28
View PDF (14 pages)
dot icon17/12/2013
Annual return made up to 2013-11-18 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-29
View PDF (13 pages)
dot icon01/08/2013
Appointment of Miss Inca Lockhart-Ross as a secretary
View PDF (1 pages)
dot icon01/08/2013
Termination of appointment of Lindsay Gunn as a secretary
View PDF (1 pages)
dot icon07/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon19/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (14 pages)
dot icon23/11/2011
Resolutions
View PDF (12 pages)
dot icon25/08/2011
Full accounts made up to 2011-01-01
View PDF (13 pages)
dot icon20/06/2011
Appointment of Mr Henry William Foster as a director
View PDF (2 pages)
dot icon08/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2010
Registered office address changed from Unit 7 Rivercourt Brickhouse Road Riverside Park Middlesbrough TS2 1RT on 2010-12-08
View PDF (1 pages)
dot icon24/12/2009
Current accounting period extended from 2010-11-30 to 2010-12-31
View PDF (1 pages)
dot icon23/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/12/2009
Change of name notice
View PDF (2 pages)
dot icon18/12/2009
Appointment of Mr Lindsay Howard Gunn as a secretary
View PDF (1 pages)
dot icon18/12/2009
Appointment of Mr Andrew John Pepper as a director
View PDF (2 pages)
dot icon18/12/2009
Appointment of Mr Paul Mcgowan as a director
View PDF (2 pages)
dot icon09/12/2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2009-12-09
View PDF (1 pages)
dot icon08/12/2009
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon18/11/2009
Incorporation
View PDF (19 pages)
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

£30,081.00

Business linkages

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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
5.82M
-
0.00
30.08K
-
2022
0
5.82M
-
0.00
30.08K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.82M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

30.08K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Director
18/11/2009 - 07/12/2009
7050
Foster, Henry William
Director
17/06/2011 - Present
166
Gunn, Lindsay Howard
Secretary
18/12/2009 - 01/08/2013
-
Lockhart-Ross, Inca
Secretary
01/08/2013 - 20/06/2022
-
Mc Gowan, Paul Patrick
Director
18/12/2009 - 03/06/2015
324

Persons with Significant Control

0

No PSC data available.

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Description

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About FILEFIGURE 30 LIMITED

FILEFIGURE 30 LIMITED is an(a) Active company incorporated on 18/11/2009 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 30 LIMITED?

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FILEFIGURE 30 LIMITED is currently Active. It was registered on 18/11/2009 .

Where is FILEFIGURE 30 LIMITED located?

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FILEFIGURE 30 LIMITED is registered at 84 Grosvenor Street, London W1K 3JZ.

What does FILEFIGURE 30 LIMITED do?

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FILEFIGURE 30 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for FILEFIGURE 30 LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-10-31 with no updates.