FILETURN GROUP LIMITED
FILETURN GROUP LIMITED is an active private limited company, incorporated on 11 June 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. FILETURN GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 13452549 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RUSSELL HOUSE |
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Address Line 2 | 140 HIGH STREET |
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Post Town | EDGWARE |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA8 7LW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 09/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
FILETURN GROUP LIMITED
Directors
(The company's officers)
MR MARK ANTHONY CHAPMAN
(~40 year old British national)
FILETURN HOUSE BRIGHTON ROAD, RADHILL, SURREY, RH1 6QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
MR JAMES WILLIAM CUNNINGHAM
(~64 year old Irish national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR BRYAN GORDON EDWARDS
(~61 year old British national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR NEIL ANTHONY JOHNSON
(~56 year old British national)
FILETURN HOUSE BRIGHTON ROAD, REDHILL, SURREY, RH1 6QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2021
MR DAVID JOHN PIKE
(~41 year old British national)
FILETURN HOUSE BRIGHTON ROAD, RADHILL, SURREY, RH1 6QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2021
Shareholders
(Persons of Significant Control)
Mr Andrew James Hart
(~53 year old British national)
Fileturn House, Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/10/2021
Connections
(Shared officers)
- MR JAMES WILLIAM CUNNINGHAM
- MR BRYAN GORDON EDWARDS
- MR JAMES WILLIAM CUNNINGHAM
- MR BRYAN GORDON EDWARDS
- MR JAMES WILLIAM CUNNINGHAM
- MR BRYAN GORDON EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FILETURN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HA8 7LW.
Map of FILETURN GROUP LIMITED at local scale
Map of FILETURN GROUP LIMITED at district scale
More Companies in HA8 7LW
Other companies with registered offices in HA8 7LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)