FILES LTD
Active - Accounts Filed
General Information
NAME
FILES LTD
COMPANY NUMBER
11731025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/12/2018
(6years old)
WEBSITE
yoosend.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DARLINGTON
DL3 6JR
Suite Six, Kendrew House,
8 - 9 Kendrew Street
Darlington
DL3 6JR
DL3 6JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOIC HOLDINGS LTD | Company is dissolved | View Report |
| FILES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FILES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/2018 - Present (6years) Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
17/12/2018 - Present (6years) Born in N/A |
Resigned | Director |
Current: 0 Past: 461 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Diyar Fares (927046938) Appointed |
| 10/06/2020 | Change in Reg. Office |
| 15/05/2020 | BOIC MANAGEMENT LTD (925296458) has left the board |
| 15/05/2020 | Nyima Rubery (925287949) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 04/01/2019 | BOIC MANAGEMENT LTD (925353736) has left the board |
| 04/01/2019 | New Board Member BOIC MANAGEMENT LTD (925296458) Appointed |
| 24/12/2018 | Nyima Rubery (925353737) has left the board |
| 24/12/2018 | New Board Member Nyima Rubery (925287949) Appointed |
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