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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Foldafile.Com Limited
Contact
Address
253 Gray's Inn Road
London
WC1X 8QT
Same address since
incorporation
Companies in WC1X 8QT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Piero Theodore Soteriou
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1953
Mr Robert Soteriou
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Accounts Dept. Limited
Piero Theodore Soteriou, Piero Theodore Soteriou, and 1 more are mutual people.
Active
Bettabox Limited
Piero Theodore Soteriou and are mutual people.
Active
Filabox Limited
Piero Theodore Soteriou and are mutual people.
Active
Euro Invest (Nominees) Limited
Piero Theodore Soteriou is a mutual person.
Active
Foldafile Limited
Piero Theodore Soteriou and Piero Theodore Soteriou are mutual people.
Active
Africa Public Interest Media Initiative
Mr Robert Soteriou is a mutual person.
Active
Silvertown Developments Limited
Piero Theodore Soteriou and Mr Robert Soteriou are mutual people.
Active
Bellucci Limited
Piero Theodore Soteriou and Piero Theodore Soteriou are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
Discover Foldafile.Com Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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