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 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.
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 |
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 |