Company information:
Filefigure Limited (No: 04010507)
Address: 84 GROSVENOR STREET, LONDON, W1K 3JZ, ENGLAND
Status: Active
Incorporated: 06-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: HENRY WILLIAM FOSTER ( DOB: May-1979 From: Dec-2010 )
Current Director: HENRY WILLIAM FOSTER ( DOB: May-1979 From: Dec-2010 )
Current Director: HENRY WILLIAM FOSTER ( DOB: May-1979 From: Dec-2010 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Nov-2000 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Nov-2000 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Nov-2000 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Nov-2000 )
Resigned Director: ANDREW CHARLES GARNER ( DOB: Aug-1944 From: Aug-2000 To: Oct-2000 )
Resigned Director: HOWARD GUNN ( DOB: Dec-1953 From: Dec-2006 To: Jan-2007 )
Resigned Director: LINDSAY HOWARD GUNN ( DOB: Dec-1953 From: Jul-2011 To: Dec-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2000 To: Aug-2000 )
Resigned Director: DOUGLAS MILL ( DOB: Dec-1962 From: Aug-2000 To: Nov-2000 )
Resigned Director: ANDREW JOHN PEPPER ( DOB: Jun-1968 From: Sep-2007 To: Nov-2014 )
Resigned Director: PAUL IAN TAYLOR ( DOB: Sep-1946 From: Nov-2000 To: Aug-2005 )
Resigned Secretary: JOHN D'ARDENNE ( DOB: Jan-1952 From: Nov-2000 To: Oct-2001 )
Resigned Secretary: LINDSAY HOWARD GUNN ( DOB: Dec-1953 From: Apr-2009 To: Jul-2016 )
Resigned Secretary: INCA LOCKHART-ROSS ( From: Jul-2016 To: Jun-2022 )
Resigned Secretary: PAUL MCGOWAN ( From: Jan-2001 To: Apr-2004 )
Resigned Secretary: DOUGLAS MILL ( DOB: Dec-1962 From: Aug-2000 To: Oct-2000 )
Resigned Secretary: ROBERT SCHNEIDERMAN ( DOB: Sep-1964 From: Apr-2004 To: Apr-2009 )
Resigned Secretary: SH COMPANY SECRETARIES LIMITED ( From: Oct-2000 To: Nov-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Aug-2000 )
Persons of Significant Control:
Hilco Capital Limited, 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 9,198,771 | 9,187,771 | 9,259,771 | 9,461,771 | 9198771,9187771.0,9259771.0,9461771.0 |
| Current assets / Cash at bank and on hand | 5 | 5 | 5 | 5 | 5,5.0,5.0,5.0 |
| Net current assets (liabilities) | -2,426,754 | -2426754,0.0,0.0,0.0 | |||
| Total assets less current liabilities | -2,426,754 | -2426754,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -2,426,754 | -2,426,754 | -2,426,754 | -2,426,754 | -2426754,-2426754.0,-2426754.0,-2426754.0 |
| Equity / share capital and reserves | -2,426,754 | -2,426,754 | -2,426,754 | -2,426,754 | -2426754,-2426754.0,-2426754.0,-2426754.0 |