FILEPLUS UK LIMITED

Key Data

Status

Active

Company No.

03918328

Incorporation date

03/02/2000

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

16/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

20/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

04/04/2024

Appointment of Mrs Jane Teresa Goode as a secretary on 2024-04-01

View PDF (2 pages)

04/04/2024

Termination of appointment of Robert George Ogden as a secretary on 2024-03-31

View PDF (1 pages)

04/04/2024

Registered office address changed from Charlotte Brame House 35 Castle Street Hinckley Leicestershire LE10 1DA to 182 Hinckley Road Nuneaton CV11 6LP on 2024-04-04

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

13/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

17/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

15/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

14/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

16/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

13/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

28/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

02/03/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (6 pages)

21/12/2015

Appointment of Mrs Jane Teresa Goode as a director on 2015-12-04

View PDF (2 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (6 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/03/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (6 pages)

24/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

29/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (6 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

23/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

11/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

29/02/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

21/02/2007

Return made up to 03/02/07; full list of members

View PDF (4 pages)

12/10/2006

Resolutions

View PDF (14 pages)

07/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/05/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 03/02/06; full list of members

View PDF (4 pages)

07/03/2006

Director resigned

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

16/02/2005

Return made up to 03/02/05; full list of members

View PDF (4 pages)

31/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

02/03/2004

Return made up to 03/02/04; full list of members

View PDF (9 pages)

24/04/2003

Ad 10/04/03--------- £ si 10@1=10 £ ic 64/74

View PDF (2 pages)

13/04/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (9 pages)

04/04/2003

Nc inc already adjusted 25/01/03

View PDF (1 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (0 pages)

04/04/2003

Resolutions

View PDF (14 pages)

31/03/2003

Ad 28/02/03--------- £ si 4@1=4 £ ic 60/64

View PDF (2 pages)

14/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

22/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

12/02/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

23/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

15/03/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

15/03/2001

Ad 22/02/01--------- £ si 59@1=59 £ ic 1/60

View PDF (2 pages)

24/01/2001

Accounting reference date shortened from 28/02/01 to 31/01/01

View PDF (1 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

10/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New director appointed

View PDF (2 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2000

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+56.71 % *

* during past year

Cash in Bank

£4,264.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2021
3
14.40K
-
0.00
8.78K
-

2022
3
7.25K
-
0.00
2.72K
-

2023
2
8.84K
-
0.00
4.26K
-

2023
2
8.84K
-
0.00
4.26K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

8.84K £21.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.26K £56.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goode, Richard Luther	Director	03/02/2000 - Present	2
Ogden, Robert George	Secretary	03/02/2000 - 31/03/2024	1
Goode, Jane Teresa	Secretary	01/04/2024 - Present	-
Goode, Jane Teresa	Director	04/12/2015 - Present	-

Persons with Significant Control

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

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Description

About FILEPLUS UK LIMITED

FILEPLUS UK LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at 182 Hinckley Road, Nuneaton CV11 6LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FILEPLUS UK LIMITED?

FILEPLUS UK LIMITED is currently Active. It was registered on 03/02/2000 .

Where is FILEPLUS UK LIMITED located?

FILEPLUS UK LIMITED is registered at 182 Hinckley Road, Nuneaton CV11 6LP.

What does FILEPLUS UK LIMITED do?

FILEPLUS UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does FILEPLUS UK LIMITED have?

FILEPLUS UK LIMITED had 2 employees in 2023.

What is the latest filing for FILEPLUS UK LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-03 with updates.