FILEMAN (UK) LTD - TWICKENHAM


Company Profile Company Filings

Overview

FILEMAN (UK) LTD is a Private Limited Company from TWICKENHAM UNITED KINGDOM and has the status: Active.
FILEMAN (UK) LTD was incorporated 5 years ago on 20/05/2019 and has the registered number: 12006477. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

FILEMAN (UK) LTD - TWICKENHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

REGAL HOUSE
TWICKENHAM
TW1 3QS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN TRAVIS HOGAN Dec 1977 Australian Director 2019-05-20 CURRENT
MR CHRISTIAN MACKIE BECK Dec 1968 Australian Director 2019-05-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Travis Hogan 2019-05-20 12/1977 Twickenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Leap Developments Pty Limited 2019-05-20 Sydney   New South Wales Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FILEMAN (UK) LTD 2024-03-01 31-05-2023 £454,463 equity
Micro-entity Accounts - FILEMAN (UK) LTD 2023-03-01 31-05-2022 £231,778 equity
Micro-entity Accounts - FILEMAN (UK) LTD 2022-04-27 31-05-2021 £341,175 equity
FILEMAN (UK) LTD 2021-05-28 31-05-2020 £69,393 Cash £160,347 equity

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