Fileborne Limited
02605418
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 01/10/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 7 other boards
director · Since 01/10/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 88
Also on 11 other boards
secretary · Since 18/07/2023
Former
nominee director · Resigned 14/05/1991
nominee secretary · Resigned 14/05/1991
nominee director · Resigned 14/05/1991
director · Resigned 14/11/2017
director · Resigned 18/07/2023
secretary · Resigned 18/07/2023
Persons with Significant Control
Mrs Yvonne Gladys Haslett
British · England · Age 98
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT
Notified 18/07/2023
Former PSCs
Mrs Yvonne Gladys Haslett
Ceased 18/07/2023
Mr John Leonard Haslett
Ceased 18/07/2023
Change History
Active
Private Limited Company
C/O RPGCC
LONDON
Filing History100 filings
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type unaudited abridged
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to registered office company
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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selection of documents registered before January 1995
accounts with accounts type small
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memorandum articles
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