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Filefigure 30 Limited

Filefigure 30 Limited is an active company incorporated on 18 November 2009 with the registered office located in London, Greater London. Filefigure 30 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07080492
Private limited company
Age
16 years
Incorporated 18 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 31 October 2024 (1 year 1 month ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (26 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
020 73172050
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Irish • Lives in Monaco • Born in Jan 1962
Director • Investment Director • British • Lives in UK • Born in May 1979
Hilco Capital Limited
PSC
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Mutual Companies
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Burgess & Leigh Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Capital Limited
Paul Patrick McGowan is a mutual person.
Active
Filefigure Limited
Paul Patrick McGowan is a mutual person.
Active
Retail Agents Limited
Paul Patrick McGowan is a mutual person.
Active
Clipper Marine Limited
Paul Patrick McGowan is a mutual person.
Active
Hilco Commercial Limited
Paul Patrick McGowan is a mutual person.
Active
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£39K
Decreased by £263K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£67.72M
Increased by £232K (0%)
Total Liabilities
-£79.93M
Decreased by £6.9M (-8%)
Net Assets
-£12.2M
Increased by £7.13M (-37%)
Debt Ratio (%)
118%
Decreased by 10.63% (-8%)
Latest Activity
Accounting Period Extended
9 Days Ago on 1 Dec 2025
Charge Satisfied
22 Days Ago on 18 Nov 2025
Chris Emmott Resigned
22 Days Ago on 18 Nov 2025
Small Accounts Submitted
4 Months Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Dec 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 1 Dec 2025
Termination of appointment of Chris Emmott as a director on 18 November 2025
Submitted on 18 Nov 2025
Satisfaction of charge 1 in full
Submitted on 18 Nov 2025
Accounts for a small company made up to 28 December 2024
Submitted on 5 Aug 2025
Second filing of a statement of capital following an allotment of shares on 1 October 2024
Submitted on 10 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 14 Oct 2024
Full accounts made up to 30 December 2023
Submitted on 29 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 20 Jun 2023
Repayment History
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