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Company Information for

FILEFIGURE 30 LIMITED

84 GROSVENOR STREET, LONDON, W1K 3JZ,
Company Registration Number
07080492
Private Limited Company
Active

Company Overview

About Filefigure 30 Ltd
FILEFIGURE 30 LIMITED was founded on 2009-11-18 and has its registered office in London. The organisation's status is listed as "Active". Filefigure 30 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FILEFIGURE 30 LIMITED
 
Legal Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
Other companies in TS2
 
Previous Names
MANKIN LIMITED23/12/2009
Filing Information
Company Number 07080492
Company ID Number 07080492
Date formed 2009-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts FULL
Last Datalog update: 2024-02-07 00:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILEFIGURE 30 LIMITED
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Company Officers of FILEFIGURE 30 LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
Company Secretary 2013-08-01
CHRIS EMMOTT
Director 2016-08-09
HENRY WILLIAM FOSTER
Director 2011-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PATRICK MCGOWAN
Director 2009-12-18 2015-06-03
ANDREW JOHN PEPPER
Director 2009-12-18 2014-11-12
LINDSAY HOWARD GUNN
Company Secretary 2009-12-18 2013-08-01
GRAHAM MICHAEL COWAN
Director 2009-11-18 2009-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILLIAM FOSTER FILEFIGURE 20 LIMITED Director 2011-07-04 CURRENT 2009-11-18 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HILCO CAPITAL LIMITED Director 2011-06-24 CURRENT 2000-03-10 Active
HENRY WILLIAM FOSTER FILEFIGURE LIMITED Director 2010-12-31 CURRENT 2000-06-08 Active
HENRY WILLIAM FOSTER F10 PROP CO LTD Director 2009-07-16 CURRENT 2009-04-30 Active
HENRY WILLIAM FOSTER ALLIED CARPETS RETAIL LIMITED Director 2009-07-13 CURRENT 2009-02-27 Dissolved 2015-08-22
HENRY WILLIAM FOSTER ALLIED FLOORING LTD Director 2009-07-13 CURRENT 2009-04-30 Dissolved 2015-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-06-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-14CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-06-2116/06/22 STATEMENT OF CAPITAL GBP 0.4
2022-06-21SH0116/06/22 STATEMENT OF CAPITAL GBP 0.4
2022-06-20Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-06-20TM02Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-05-20AAFULL ACCOUNTS MADE UP TO 01/01/22
2021-12-31CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-08-05SH0115/07/21 STATEMENT OF CAPITAL GBP 0.2
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 02/01/21
2021-05-12AP01DIRECTOR APPOINTED MR PAUL MC GOWAN
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP .1
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP .1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR CHRIS EMMOTT
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 070804920002
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP .1
2015-12-07AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PATRICK MCGOWAN
2015-10-09AAFULL ACCOUNTS MADE UP TO 03/01/15
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP .1
2014-12-04AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER
2014-10-22AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP .1
2013-12-17AR0118/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 29/12/12
2013-08-01AP03Appointment of Miss Inca Lockhart-Ross as company secretary
2013-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDSAY GUNN
2012-12-07AR0118/11/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19AR0118/11/11 ANNUAL RETURN FULL LIST
2011-12-02MG01Particulars of a mortgage or charge / charge no: 1
2011-11-23RES01ADOPT ARTICLES 23/11/11
2011-08-25AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-06-20AP01DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER
2010-12-08AR0118/11/10 FULL LIST
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2010 FROM UNIT 7 RIVERCOURT BRICKHOUSE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1RT
2009-12-24AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-23RES15CHANGE OF NAME 23/12/2009
2009-12-23CERTNMCOMPANY NAME CHANGED MANKIN LIMITED CERTIFICATE ISSUED ON 23/12/09
2009-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18AP03SECRETARY APPOINTED MR LINDSAY HOWARD GUNN
2009-12-18AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2009-12-18AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2009-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FILEFIGURE 30 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILEFIGURE 30 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
DEBENTURE 2011-12-02 Outstanding BANK OF AMERICA,N.A. AS ADMINISTRATIVE AGENT
Intangible Assets
Patents
We have not found any records of FILEFIGURE 30 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILEFIGURE 30 LIMITED
Trademarks
We have not found any records of FILEFIGURE 30 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 21
10
CHARGE 1
CHATTEL MORTGAGE 1

We have found 33 mortgage charges which are owed to FILEFIGURE 30 LIMITED

Income
Government Income
We have not found government income sources for FILEFIGURE 30 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FILEFIGURE 30 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FILEFIGURE 30 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILEFIGURE 30 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILEFIGURE 30 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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