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FILEBORNE LIMITED

Active
02605418·incorporated 1991-04-26

FILEBORNE LIMITED is an active UK private limited company, incorporated on 26 April 1991 at Companies House (number 02605418; OpenRegistry canonical ID GB-02605418-fileborne-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-04-26
Registered Address
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FILEBORNE LIMITED

Filings

Check filing history of FILEBORNE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Persons with significant control

FILEBORNE LIMITED has 1 person with significant control on file:

  • Mrs Yvonne Gladys Haslett born 1928 resident in England, British national. Notified 2023-07-18.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr John Leonard Haslett born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Yvonne Gladys Haslett born 1928 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-18.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02605418.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.