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Filehound Document Management Limited

Filehound Document Management Limited is an active company incorporated on 27 September 2012 with the registered office located in Hertford, Hertfordshire. Filehound Document Management Limited was registered 12 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
08232150
Private limited company
Age
12 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Caxton House Watermark Way
Foxholes Business Park
Hertford
SG13 7TZ
England
Address changed on 28 Sep 2024 (11 months ago)
Previous address was Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
Telephone
0333 3119201
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jun 1977
Vision Group (Holdings) Limited
PSC
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Mutual Companies
Element3 Software Limited
Mr Philip Roy Bond and James Edward Royston are mutual people.
Active
Vision (Office Automation) Limited
James Edward Royston is a mutual person.
Active
Copier And Facsimile Systems Limited
Mr Philip Roy Bond is a mutual person.
Active
Vision Office Technical Services Limited
James Edward Royston is a mutual person.
Active
Canda Copying Limited
James Edward Royston is a mutual person.
Active
Vision Group Holdco Limited
James Edward Royston is a mutual person.
Active
Vision Unified Communications Limited
James Edward Royston is a mutual person.
Active
Abbey Business Equipment Limited
James Edward Royston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£57
Decreased by £877 (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£989
Increased by £55 (+6%)
Total Liabilities
-£700
Increased by £100 (+17%)
Net Assets
£289
Decreased by £45 (-13%)
Debt Ratio (%)
71%
Increased by 6.54% (+10%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 6 Jan 2025
Inspection Address Changed
11 Months Ago on 28 Sep 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 4 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr James Edward Royston Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Philip Roy Bond Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Caxton House Watermark Way Foxholes Business Park Hertford SG13 7TZ
Submitted on 28 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 4 Apr 2024
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Registration of charge 082321500001, created on 29 February 2024
Submitted on 1 Mar 2024
Repayment History
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