Fileborne Limited

02605418

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O RPGCC, LONDON, EC3V 0BT

Incorporated 26/04/1991

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

70100

Activities of head offices

74990

Non-trading company

Officers

Mr Kevin Lee Foster

director · Since 01/10/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Anthony Harry Morris

director · Since 01/10/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 87

Also on 11 other boards

Mr Anthony Harry Morris

secretary · Since 18/07/2023

Also on 11 other boards

Persons with Significant Control

Mrs Yvonne Gladys Haslett

75–100% shares

British · England · Age 97

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 18/07/2023

Former PSCs

Mr John Leonard Haslett

Ceased 18/07/2023

Mrs Yvonne Gladys Haslett

Ceased 18/07/2023