FILES LTD
SUITE SIX, KENDREW HOUSE,, 8 - 9 KENDREW STREET, DARLINGTON DL3 6JR- Active
- Private Limited Company
- Company No. 11731025
- Last Updated: 01 Mar 2024
Company Profile
FILES LTD was incorporated on Monday, December 17, 2018 as a Private Limited Company with registered address in DARLINGTON. FILES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 10 months and 24 days.
| Name | FILES LTD |
|---|---|
| Company number | 11731025 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE SIX, KENDREW HOUSE, 8 - 9 KENDREW STREET DARLINGTON DL3 6JR |
|---|---|
| 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 Diyar Fares Nationality: Belgian |
Dates: Wednesday, January 1, 2020 - present
significant influence or control
|
| Boic Holdings Ltd High Street, Unit 1102, CT9 1JT |
Dates: Monday, December 17, 2018 - Wednesday, May 13, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FILES LTD | 17 Dec 2018 |