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Filefigure 10 Limited

Filefigure 10 Limited is an active company incorporated on 13 October 2008 with the registered office located in London, Greater London. Filefigure 10 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06721495
Private limited company
Age
16 years
Incorporated 13 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 297 days
Dated 31 October 2023 (1 year 10 months ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Jan 1962
Director • Investment Director • British • Lives in England • Born in May 1979
Hilco Capital Limited
PSC
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Mutual Companies
Hilco Capital Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Filefigure Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Retail Agents Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Hilco Commercial Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Retail Agents 210 Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Valco GP Ii Limited
Paul Patrick McGowan and Henry William Foster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.99M
Same as previous period
Net Assets
-£3.99M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 12 Nov 2021
Small Accounts Submitted
4 Years Ago on 11 Jun 2021
Registered Address Changed
4 Years Ago on 29 Jan 2021
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 29 Nov 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
Submitted on 20 Jun 2022
Full accounts made up to 1 January 2022
Submitted on 11 Feb 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 12 Nov 2021
Accounts for a small company made up to 2 January 2021
Submitted on 11 Jun 2021
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
Submitted on 29 Jan 2021
Repayment History
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