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 Number13452549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUSSELL HOUSE
Address Line 2140 HIGH STREET
Post TownEDGWARE
CountyMIDDLESEX
CountryENGLAND
PostcodeHA8 7LW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date09/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR NEIL ANTHONY JOHNSON
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 local scale
Map of FILETURN GROUP LIMITED at district scale
Map of FILETURN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)