| Company Name | Files Ltd |
|---|---|
| Director | Diyar Fares |
| Company Status | Active |
| Company Number | 11731025 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2018(5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Diyar Fares |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 January 2020(1 year after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Suite Six, Kendrew House 8 - 9 Kendrew Street Darlington DL3 6JR |
| Director Name | Ms Nyima Rubery |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119a High Street Unit 120129 Margate Kent CT9 1JT |
| Director Name | BOIC Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2018(same day as company formation) |
| Correspondence Address | 119a High Street Unit 1104 Margate Kent CT9 1JT |
Location
| Registered Address | Suite Six, Kendrew House 8 - 9 Kendrew Street Darlington DL3 6JR |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Northgate |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 7 June 2020 | Registered office address changed from 119a High Street Unit 120129 Margate Kent CT9 1JT United Kingdom to Flat 9 21 Allensway Thornaby Stockton-on-Tees TS17 9HA on 7 June 2020 (1 page) |
| 7 June 2020 | Notification of Diyar Fares as a person with significant control on 1 January 2020 (2 pages) |
| 7 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 7 June 2020 | Appointment of Mr Diyar Fares as a director on 1 January 2020 (2 pages) |
| 13 May 2020 | Termination of appointment of Boic Management Ltd as a director on 13 May 2020 (1 page) |
| 13 May 2020 | Cessation of Boic Holdings Ltd as a person with significant control on 13 May 2020 (1 page) |
| 13 May 2020 | Termination of appointment of Nyima Rubery as a director on 13 May 2020 (1 page) |
| 30 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 17 December 2018 | Incorporation Statement of capital on 2018-12-17
|