General information

Name:

Fileturn Ltd

Office Address:

Fileturn House Brighton Road RH1 6QZ Redhill

Number: 03604089

Incorporation date: 1998-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fileturn is a business registered at RH1 6QZ Redhill at Fileturn House. The firm was formed in 1998 and is established under reg. no. 03604089. The firm has been on the English market for 26 years now and its current status is active. Started as Fileturn Holdings, this business used the business name until 2002/03/20, at which point it was changed to Fileturn Limited. This firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 31st March 2022 is the last time when the company accounts were filed.

1 transaction have been registered in 2012 with a sum total of £4,991. In 2010 there was a similar number of transactions (exactly 1) that added up to £14,157. Cooperation with the London Borough of Hillingdon council covered the following areas: Contract - Bld Works.

The following limited company owes its success and unending progress to three directors, specifically Neil J., David P. and Mark C., who have been in charge of the company since May 2019. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Neil J. as a secretary for the last five years.

  • Previous company's names
  • Fileturn Limited 2002-03-20
  • Fileturn Holdings Limited 1998-07-24

Financial data based on annual reports

Company staff

Neil J.

Role: Director

Appointed: 01 May 2019

Latest update: 24 May 2024

Neil J.

Role: Secretary

Appointed: 01 May 2019

Latest update: 24 May 2024

David P.

Role: Director

Appointed: 06 April 2018

Latest update: 24 May 2024

Mark C.

Role: Director

Appointed: 06 April 2018

Latest update: 24 May 2024

People with significant control

The companies with significant control over this firm are as follows: Fileturn Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redhill at Brighton Road, RH1 6QZ, Surrey and was registered as a PSC under the reg no 11360591.

Fileturn Topco Limited
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
Notified on 29 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Virtu Holdings Limited
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
Notified on 2 August 2018
Ceased on 29 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fileturn Holdings Limited
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
Notified on 6 April 2016
Ceased on 2 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 London Borough of Hillingdon 1 £ 4 991.22
2012-01-16 2012-01-16_879 £ 4 991.22 Contract - Bld Works
2010 London Borough of Hillingdon 1 £ 14 157.47
2010-10-25 2010-10-25_530 £ 14 157.47 Contract - Bld Works

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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