FILETHAT LIMITED
SUITE 6, DOUGLAS HOUSE, 196 BELMONT ROAD, BOLTON BL1 7AR- Active
- Private Limited Company
- Company No. 07892050
- Last Updated: 01 Mar 2024
Company Profile
FILETHAT LIMITED was incorporated on Friday, December 23, 2011 as a Private Limited Company with registered address in BOLTON. FILETHAT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 9 months and 29 days.
| Name | FILETHAT LIMITED |
|---|---|
| Company number | 07892050 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 6, DOUGLAS HOUSE 196 BELMONT ROAD BOLTON BL1 7AR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ramzan Nationality: British |
Dates: Saturday, September 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Jonathan Robert Allan Nationality: British |
Dates: Wednesday, July 29, 2020 - Saturday, September 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Wednesday, April 6, 2016 - Wednesday, July 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against FILETHAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILETHAT LIMITED | 23 Dec 2011 |