FILETURN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
FILETURN TOPCO LIMITED
COMPANY NUMBER
11360591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/05/2018
(6 years and 6 months old)
WEBSITE
www.fileturn.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH1 6QZ
Telephone: 04173724242
TPS: No
Fileturn House
Brighton Road
REDHILL
RH1 6QZ
Credit Risk Overview
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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 |
|---|---|---|
| FILETURN TOPCO LIMITED | Active - Accounts Filed | View Report |
| FILETURN LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | James William Cunningham (928978842) has left the board |
| 18/04/2024 | New Board Member David John Pike (932190906) Appointed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FILETURN TOPCO 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 FILETURN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILETURN TOPCO 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 |
|---|---|---|---|---|
|
25/10/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2018 - Present (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/05/2018 - Present (6 years and 6 months) Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FILETURN TOPCO LIMITED | Active - Accounts Filed | View Report |
| FILETURN LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | James William Cunningham (928978842) has left the board |
| 18/04/2024 | New Board Member David John Pike (932190906) Appointed |
| 07/02/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 20/12/2021 | New Board Member Neil Anthony Johnson (928416922) Appointed |
| 25/11/2021 | Andrew James Hart (924633788) has left the board |
| 25/11/2021 | Derek William Dighton (911777363) has left the board |
| 25/11/2021 | New Board Member James William Cunningham (928978842) Appointed |
| 25/11/2021 | New Board Member James William Cunningham (928978842) Appointed |
| 25/11/2021 | New Company Secretary Neil Anthony Johnson (928979255) Appointed |
| 25/11/2021 | New Company Secretary Neil Anthony Johnson (928979255) Appointed |
| 25/11/2021 | Andrew James Hart (924633788) has left the board |
| 25/11/2021 | Derek William Dighton (911777363) has left the board |
| 25/11/2021 | New Board Member James William Cunningham (928978842) Appointed |
| 25/11/2021 | New Company Secretary Neil Anthony Johnson (928979255) Appointed |
| 25/11/2021 | Andrew James Hart (924633788) has left the board |
| 25/11/2021 | Derek William Dighton (911777363) has left the board |
| 25/11/2021 | New Board Member James William Cunningham (928978842) Appointed |
| 25/11/2021 | New Company Secretary Neil Anthony Johnson (928979255) Appointed |
| 25/11/2021 | Andrew James Hart (924633788) has left the board |
| 25/11/2021 | Derek William Dighton (911777363) has left the board |
| 16/11/2021 | Derek William Dighton (924633789) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 20/05/2019 | New Board Member Derek William Dighton (911777363) Appointed |
| 20/05/2019 | Derek William Dighton (924633787) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
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