Fileturn Limited, Redhill

Fileturn Limited is a private limited company. Formerly, it was called Fileturn Holdings Limited (changed on 2002-03-20). Registered at Fileturn House, Brighton Road, Redhill RH1 6QZ, this 25 years old enterprise was incorporated on 1998-07-24 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
5 directors can be found in the firm: Neil J. (appointed on 01 May 2019), David P. (appointed on 06 April 2018), Mark C. (appointed on 06 April 2018). Moving on to the secretaries (1 in total), we can name: Neil J. (appointed on 01 May 2019).
About
Name: Fileturn Limited
Number: 03604089
Incorporation date: 1998-07-24
End of financial year: 31 March
 
Address: Fileturn House
Brighton Road
Redhill
RH1 6QZ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Fileturn Topco Limited
29 August 2018
Address Fileturn House Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11360591
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Virtu Holdings Limited
2 August 2018 - 29 August 2018
Address Fileturn House Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11360594
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fileturn Holdings Limited
6 April 2016 - 2 August 2018
Address Victoria House Brighton Road, Redhill, Surrey, RH1 6QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01301571
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 14,997,028 11,778,431 14,248,343 10,512,284 14,675,087
Fixed Assets 176,382 140,952 101,806 94,451 70,895
Total Assets Less Current Liabilities 1,904,936 1,193,566 3,450,702 3,090,303 1,563,358

The target date for Fileturn Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was filed on 2022-11-30. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Fileturn Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brighton Road, RH1 6QZ Redhill, Surrey. Virtu Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brighton Road, RH1 6QZ Redhill, Surrey. Fileturn Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brighton Road, RH1 6QZ Redhill, Surrey.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 2nd, February 2024 | accounts
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