FILETHAT LIMITED - BOLTON


Company Profile Company Filings

Overview

FILETHAT LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
FILETHAT LIMITED was incorporated 12 years ago on 23/12/2011 and has the registered number: 07892050. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FILETHAT LIMITED - BOLTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 6, DOUGLAS HOUSE
BOLTON
BL1 7AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED RAMZAN Aug 1979 British Director 2021-09-25 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2011-12-23 UNTIL 2017-06-22 RESIGNED
MISS LYN BOND Feb 1961 British Director 2017-06-22 UNTIL 2020-07-29 RESIGNED
JONATHAN ROBERT ALLAN Mar 1976 British Director 2020-07-29 UNTIL 2021-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ramzan 2021-09-25 8/1979 Bolton   Ownership of shares 75 to 100 percent
Jonathan Robert Allan 2020-07-29 - 2021-09-25 3/1976 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdg Registrars Limited 2016-04-06 - 2020-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2012 SPORTS LIMITED Dissolved... DORMANT 74990 - Non-trading company
18 LORD STREET WEST MANAGEMENT COMPANY LIMITED WIGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
15, 17 AND 19 WINDERS ROAD (FREEHOLD) LIMITED HASTINGS ENGLAND Active DORMANT 98000 - Residents property management
12TH PLAYER MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
110 CAMBRIDGE GARDENS LIMITED LONDON Active DORMANT 98000 - Residents property management
2 ST. LEONARD`S ROAD W13 RTM COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
ARNOLD WAGNER CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
135 AMHURST ROAD LONDON E8 LIMITED GREATER LONDON Active DORMANT 98000 - Residents property management
18 LEMSFORD ROAD LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
1 PERRERS ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
139 GOLDHURST TERRACE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
143 WEST END LANE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
2 MELBURY ROAD, LONDON W14 LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
18/20 LITTLE EALING LANE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
15 MORNINGTON ROAD LIMITED ASHFORD ENGLAND Active DORMANT 98000 - Residents property management
123 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
17 HUNTINGDON STREET (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
20 & 20A OAKMEAD ROAD (FREEHOLD) LIMITED KINGSTON UPON THAMES Active DORMANT 55900 - Other accommodation
144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
FILETHAT LIMITED 2023-10-03 31-12-2022
FILETHAT LIMITED 2022-09-29 31-12-2021
FILETHAT LIMITED 2021-10-01 31-12-2020
FILETHAT LIMITED - Dormant Accounts 31 December 2019 2020-07-02 31-12-2019
Dormant Company Accounts - FILETHAT LIMITED 2019-09-19 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - FILETHAT LIMITED 2018-09-29 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - FILETHAT LIMITED 2017-04-27 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - FILETHAT LIMITED 2016-09-29 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - FILETHAT LIMITED 2015-09-17 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISYBUD LIMITED BOLTON ENGLAND Active DORMANT 99999 - Dormant Company
SERA SERVICES LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BRESCIA SERVICES LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 49320 - Taxi operation
YOUR LOCAL TAKEAWAY UK LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
FARSAN SERVICES LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 80100 - Private security activities
HZA SERVICES LTD BOLTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE TAXCONSULT ACCOUNTANTS LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
MSR SMART SOLUTIONS LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
MMS DELIVERY SERVICES LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road
GRACE NW LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets