Fileborne Limited. Head office in London. Check Director.

Fileborne Limited, London

Fileborne Limited is a private limited company. Registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU, the aforementioned 33 years old business was incorporated on 1991-04-26 and is classified as "non-trading company" (Standard Industrial Classification code: 74990), "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Kevin F. (appointed on 01 October 2015), Anthony M. (appointed on 01 October 2015). Moving to the secretaries (1 in total), we can name: Anthony M. (appointed on 18 July 2023).

About
Name: Fileborne Limited
Number: 02605418
Incorporation date: 1991-04-26
End of financial year: 31 December


Address:	5th Floor 14-16 Dowgate Hill London EC4R 2SU
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

John H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Yvonne H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Fileborne Limited confirmation statement filing is 2024-05-10. The latest one was filed on 2023-04-26. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: John H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Yvonne H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, July 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 19th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 19th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 3rd, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 15th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 15th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 5th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 29th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 26th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th May 2008 with complete member list filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 26th, October 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 26th, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 15th, August 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 15th, August 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 28th, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 14th May 1999 with complete member list filed on: 14th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 16th, October 1998 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 16th, October 1998 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 12th May 1998 with complete member list filed on: 12th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 12th May 1998 with complete member list filed on: 12th, May 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 22nd, October 1997 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th May 1997 with complete member list filed on: 13th, May 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 25th, October 1996 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 25th, October 1996 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 20th May 1996 with complete member list filed on: 20th, May 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 20th May 1996 with complete member list filed on: 20th, May 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, November 1995 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 3rd, November 1995 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 23rd May 1995 with complete member list filed on: 23rd, May 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd May 1995 with complete member list filed on: 23rd, May 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994 \| accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, November 1994 \| accounts
363s	Annual return drawn up to Thu, 5th May 1994 with complete member list filed on: 5th, May 1994 \| annual return	Free Download
363s	Annual return drawn up to Thu, 5th May 1994 with complete member list filed on: 5th, May 1994 \| annual return
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 10th, November 1993 \| accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 10th, November 1993 \| accounts
363s	Annual return drawn up to Wed, 12th May 1993 with complete member list filed on: 12th, May 1993 \| annual return	Free Download
363s	Annual return drawn up to Wed, 12th May 1993 with complete member list filed on: 12th, May 1993 \| annual return
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 4th, November 1992 \| accounts
AA	Small company accounts made up to Tue, 31st Dec 1991 filed on: 4th, November 1992 \| accounts	Free Download
363s	Annual return drawn up to Wed, 20th May 1992 with complete member list filed on: 20th, May 1992 \| annual return
363s	Annual return drawn up to Wed, 20th May 1992 with complete member list filed on: 20th, May 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, January 1992 \| accounts
224	Accounting reference date notified as 31/12 filed on: 15th, January 1992 \| accounts	Free Download

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