FILE FOUNDATION
THE OFFICE GROUP - BOROUGH YARDS, 13 DIRTY LANE, LONDON, LONDON SE1 9PA- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 12736023
- Last Updated: 01 Mar 2024
Company Profile
FILE FOUNDATION was incorporated on Monday, July 13, 2020 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. FILE FOUNDATION has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 4 years 2 months and 10 days.
| Name | FILE FOUNDATION |
|---|---|
| Company number | 12736023 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE GROUP - BOROUGH YARDS 13 DIRTY LANE, LONDON LONDON SE1 9PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Christopher Edmund Sheasby Nationality: British |
Dates: Wednesday, December 13, 2023 - present
voting rights 25 to 50 percent
|
| Mrs Alice Laine Garton Nationality: Australian |
Dates: Monday, July 13, 2020 - Friday, March 3, 2023
voting rights 25 to 50 percent
|
| Mrs Sophie Jane Pullan Nationality: British |
Dates: Monday, July 13, 2020 - present
voting rights 25 to 50 percent
|
| Mr Stefan Dominic Raubenheimer Nationality: South African |
Dates: Monday, July 13, 2020 - Sunday, December 31, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FILE FOUNDATION.
Previous Names
| Name | Change Date |
|---|---|
| FILE FOUNDATION | 13 Jul 2020 |