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Fileturn Group Limited

Fileturn Group Limited is a dissolved company incorporated on 11 June 2021 with the registered office located in Edgware, Greater London. Fileturn Group Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (4 months ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13452549
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Unreported
Confirmation
Submitted
Dated 27 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Russell House
140 High Street
Edgware
Middlesex
HA8 7LW
England
Address changed on 8 Dec 2024 (9 months ago)
Previous address was Russell House High Street Edgware Middlesex HA8 7LW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in Mar 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtu Investments Ltd
Neil Anthony Johnson is a mutual person.
Active
Virtu Lettings Ltd
Neil Anthony Johnson is a mutual person.
Active
Virtu Holdings Limited
Neil Anthony Johnson is a mutual person.
Active
Fileturn Topco Limited
Neil Anthony Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£6.5M
Increased by £3.13M (+93%)
Turnover
£31.28M
Increased by £21.02M (+205%)
Employees
32
Increased by 32 (%)
Total Assets
£16.44M
Increased by £4.03M (+32%)
Total Liabilities
-£16.52M
Increased by £5.15M (+45%)
Net Assets
-£76K
Decreased by £1.12M (-107%)
Debt Ratio (%)
100%
Increased by 8.84% (+10%)
Latest Activity
Compulsory Dissolution
4 Months Ago on 6 May 2025
Compulsory Strike-Off Suspended
5 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Registered Address Changed
9 Months Ago on 8 Dec 2024
Registered Address Changed
9 Months Ago on 8 Dec 2024
Notification of PSC Statement
1 Year Ago on 27 Aug 2024
Mark Anthony Chapman Resigned
1 Year 3 Months Ago on 31 May 2024
Andrew James Hart (PSC) Resigned
3 Years Ago on 26 Oct 2021
Neil Anthony Johnson (PSC) Resigned
3 Years Ago on 26 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2025
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 23 Dec 2024
Registered office address changed from Russell House High Street Edgware Middlesex HA8 7LW England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 8 December 2024
Submitted on 8 Dec 2024
Registered office address changed from Suite 6 Fileturn House Brighton Road Redhill Surrey RH1 6QZ England to Russell House High Street Edgware Middlesex HA8 7LW on 8 December 2024
Submitted on 8 Dec 2024
Cessation of Neil Anthony Johnson as a person with significant control on 26 October 2021
Submitted on 27 Aug 2024
Notification of a person with significant control statement
Submitted on 27 Aug 2024
Cessation of Andrew James Hart as a person with significant control on 26 October 2021
Submitted on 27 Aug 2024
Termination of appointment of Mark Anthony Chapman as a director on 31 May 2024
Submitted on 17 Jul 2024
Repayment History
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