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Foldafile.Com Limited

Foldafile.Com Limited is a dormant company incorporated on 7 February 2001 with the registered office located in London, Greater London. Foldafile.Com Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04155488
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months 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 (1 year remaining)
Contact
Address
253 Gray's Inn Road
London
WC1X 8QT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1953
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1954
Mr Piero And Robert Soteriou
PSC • British • Lives in UK • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Piero Theodore Soteriou and are mutual people.
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Euro Invest (Nominees) Limited
Piero Theodore Soteriou is a mutual person.
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Foldafile Limited
Piero Theodore Soteriou and Piero Theodore Soteriou are mutual people.
Active
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Mr Robert Soteriou is a mutual person.
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Piero Theodore Soteriou and Mr Robert Soteriou are mutual people.
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Piero Theodore Soteriou and Piero Theodore Soteriou are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Piero Theodore Soteriou Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Piero Theodore Soteriou Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Piero and Robert Soteriou (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Piero and Robert Soteriou (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Robert Soteriou Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Robert Soteriou Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 23 Feb 2024
Director's details changed for Mr Piero Theodore Soteriou on 1 January 2024
Submitted on 23 Feb 2024
Change of details for Mr Piero and Robert Soteriou as a person with significant control on 1 January 2024
Submitted on 20 Feb 2024
Secretary's details changed for Mr Piero Theodore Soteriou on 1 January 2024
Submitted on 20 Feb 2024
Change of details for Mr Piero and Robert Soteriou as a person with significant control on 1 January 2024
Submitted on 19 Feb 2024
Director's details changed for Mr Piero Theodore Soteriou on 1 January 2024
Submitted on 16 Feb 2024
Director's details changed for Mr Robert Soteriou on 1 January 2024
Submitted on 16 Feb 2024
Repayment History
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