File Masters Limited

General information

Name:

File Masters Ltd

Office Address:

16 Churchill Way Cardiff CF10 2DX

Number: 05624018

Incorporation date: 2005-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Cardiff city centre registered with number: 05624018. This firm was registered in the year 2005. The main office of this firm is situated at 16 Churchill Way Cardiff. The area code for this address is CF10 2DX. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. File Masters Ltd released its account information for the financial period up to 2022-11-30. The latest confirmation statement was released on 2022-11-15.

In order to be able to match the demands of the client base, the following company is constantly being directed by a number of two directors who are Elaine N. and Edward N.. Their successful cooperation has been of great use to this company for 12 years. In order to support the directors in their duties, the company has been utilizing the skills of Elaine N. as a secretary since January 2007.

Financial data based on annual reports

Company staff

Elaine N.

Role: Director

Appointed: 24 July 2012

Latest update: 3 March 2024

Elaine N.

Role: Secretary

Appointed: 02 January 2007

Latest update: 3 March 2024

Edward N.

Role: Director

Appointed: 15 November 2005

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Elaine N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elaine N.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edward N.
Notified on 25 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 14 March 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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