FILE DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
FILE DIRECT LIMITED
COMPANY NUMBER
04970487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/11/2003
(20 years and 11 months old)
WEBSITE
http://ltdonline2.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENILWORTH
CV8 2GY
Telephone: 01926864528
TPS: No
The Business Resource Network
53 Whateleys Drive
KENILWORTH
CV8 2GY
Telephone: 864528
Credit Risk Overview
Want to learn more about FILE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | Mary Elizabeth Webster (917824902) has left the board |
Credit Risk Overview
Want to learn more about FILE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILE DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2003 - Present (20 years and 11 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
16/10/2006 - Present (18years) Born in Aug 1943 (age: 81) |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
28/09/2022 - Present (2 years and 1 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 16 Past: 67 |
View Report |
|
20/11/2003 - Present (20 years and 11 months) 20/11/2003 - Present (20 years and 11 months) 20/11/2003 - Present (20 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 17/10/2006 - 15/12/2006 (1 months) Secretary: 20/11/2003 - 11/10/2006 (2 years and 10 months) Born in Mar 1969 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 12/04/2023 | Mary Elizabeth Webster (917824902) has left the board |
| 06/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Mary Elizabeth Webster (917824902) Appointed |
| 30/09/2022 | New Board Member Timothy Norman Major Myerson (907079510) Appointed |
| 24/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 16/07/2020 | John Drewe Abbotts (907525219) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Christopher Mark Abbott (918748586) Appointed |
| 01/02/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
