Company number 06177600
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address 17 GRACE AVENUE, BEXLEYHEATH, KENT, DA7 4NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of FILEBOX LTD are www.filebox.co.uk, and www.filebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Filebox Ltd is a Private Limited Company.
The company registration number is 06177600. Filebox Ltd has been working since 21 March 2007.
The present status of the company is Active. The registered address of Filebox Ltd is 17 Grace Avenue Bexleyheath Kent Da7 4nn. . MOORE, Geraldine is a Secretary of the company. MOORE, Francis is a Director of the company. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Persons With Significant Control
Mr Francis Xavier Moore
Notified on: 21 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more
FILEBOX LTD Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
21 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
...
... and 15 more events
15 Oct 2008
Accounting reference date extended from 31/03/2008 to 31/05/2008
16 Apr 2008
Return made up to 21/03/08; full list of members
22 Nov 2007
New secretary appointed
21 Nov 2007
Secretary resigned
21 Mar 2007
Incorporation