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Filex Services Limited

Filex Services Limited is a dormant company incorporated on 7 December 1990 with the registered office located in London, Greater London. Filex Services Limited was registered 35 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
02566556
Private limited company
Age
35 years
Incorporated 7 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 December 2024 (1 year ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (13 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
27 Old Gloucester Street
London
England
WC1N 3AX
England
Address changed on 30 Sep 2024 (1 year 2 months ago)
Previous address was No.1 London Bridge London SE1 9BG
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1961
Director • Solicitor • British • Lives in England • Born in Feb 1970
Director • Solicitor • British • Lives in UK • Born in Jul 1968
Director • Solicitor • British • Lives in England • Born in May 1963
Howard Kennedy LLP
PSC
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Mutual Companies
Howard Kennedy LLP
Craig Andrew Emden, Paul Glassberg, and 2 more are mutual people.
Active
Corbett & Co International Construction Lawyers Limited
Craig Andrew Emden, Ashley James Reeback, and 1 more are mutual people.
Active
HK Nominees Limited
Paul Glassberg and Ashley James Reeback are mutual people.
Active
Howard Kennedy Services Limited
Ashley James Reeback and James Alexander Stewart are mutual people.
Active
Howard Kennedy Trust Corporation Limited
Ashley James Reeback is a mutual person.
Active
Filex Nominees Limited
Paul Glassberg and Ashley James Reeback are mutual people.
Dissolved
Howard Kennedy Private Limited
Craig Andrew Emden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Alexander Stewart Appointed
1 Month Ago on 7 Nov 2025
Dormant Accounts Submitted
9 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Paul Glassberg Details Changed
12 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Sep 2024
Katherine Maria Claydon Resigned
1 Year 2 Months Ago on 30 Sep 2024
Katherine Maria Claydon Resigned
1 Year 2 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Mar 2023
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Documents
Appointment of Mr James Alexander Stewart as a director on 7 November 2025
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Paul Glassberg on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Katherine Maria Claydon as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Katherine Maria Claydon as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Apr 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Mar 2023
Repayment History
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