FILETURN LIMITED - REDHILL


Company Profile Company Filings

Overview

FILETURN LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
FILETURN LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03604089. The accounts status is FULL and accounts are next due on 31/12/2024.

FILETURN LIMITED - REDHILL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FILETURN HOUSE
REDHILL
SURREY
RH1 6QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN PIKE Apr 1983 British Director 2018-04-06 CURRENT
MR NEIL ANTHONY JOHNSON Nov 1967 British Director 2019-05-01 CURRENT
MARK ANTHONY CHAPMAN Mar 1984 British Director 2018-04-06 CURRENT
MR NEIL ANTHONY JOHNSON Secretary 2019-05-01 CURRENT
MR BRYAN EDWARDS Apr 1963 British Director 2006-10-09 UNTIL 2024-03-31 RESIGNED
MR RICHARD DRAY Jan 1966 British Director 2011-08-03 UNTIL 2020-07-08 RESIGNED
MR JAMES WILLIAM CUNNINGHAM May 1960 Irish Director 2006-10-09 UNTIL 2024-03-31 RESIGNED
ROY WILLIAM HART Jul 1931 British Secretary 1998-07-24 UNTIL 2006-10-09 RESIGNED
MR DEREK DIGHTON British Secretary 2006-10-09 UNTIL 2019-05-01 RESIGNED
ANDREW JAMES HART Sep 1970 British Director 1998-07-24 UNTIL 2021-10-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-07-24 UNTIL 1998-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fileturn Topco Limited 2018-08-29 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virtu Holdings Limited 2018-08-02 - 2018-08-29 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fileturn Holdings Limited 2016-04-06 - 2018-08-02 Redhill   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FTSW LIMITED HERTFORD Dissolved... SMALL 96090 - Other service activities n.e.c.
VIRTU SERVICES LIMITED REDHILL ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
FOUNDERS REALTY LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHEDD INVESTMENTS LIMITED EDGWARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEDD TOPCO LIMITED EDGWARE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FILETURN SERVICES LTD REDHILL UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
FILETURN HOTEL INTERIORS LTD REDHILL UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
RICHARD DRAY PROJECT MANAGEMENT LTD WORTHING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FILETURN GROUP LIMITED EDGWARE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fileturn Limited - Limited company accounts 23.2 2024-02-03 31-03-2023 £6,498,472 Cash £98,109 equity
Fileturn Limited - Limited company accounts 22.3 2022-12-20 31-03-2022 £3,362,063 Cash £1,122,824 equity
Fileturn Limited - Limited company accounts 20.1 2021-12-23 31-03-2021 £8,882,094 Cash £898,738 equity
Fileturn Limited - Limited company accounts 20.1 2021-02-17 31-03-2020 £1,178,587 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FILETURN TOPCO LIMITED REDHILL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.