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FILES LTD Active

Government


2018-12-17

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

11731025

Dormant Company (99999)

Management consultancy activities other than financial management (70229)

Other information technology service activities (62090)

Government
Management Services
Project Management Services
Business Management Consultants
Consulting
Business Services
Information Technology

FILES LTD is a Private limited company (Ltd.) company based in FLAT 9 21 ALLENSWAY THORNABY, United Kingdom, which employs 1 people. The company started trading on 17 December 2018. The company registration number is 11731025, It’s main line of business activity is Dormant Company, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

FLAT 9 21 ALLENSWAY THORNABY , TS17 9HA , United Kingdom

United Kingdom

Financial statements of FILES LTD

According to FILES LTD latest financial report submitted on 2020-12-31, the company has a Total-Assets of £4,041.00, Working-Capital of -£219,411.00 while the Total-Liabilities is £219,411.00. Compared with the previous year, the company reported a Total-Assets decrease of -988.84%, which is an equivalent of 39959. At the same time, the Working-Capital went up by 100.0%, or by 219411.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -219411

  • Profit after Tax

    £ -

Reporting period

FILES LTD Business Credit Report

A Business Credit Report for FILES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FILES LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

FILES LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

FILES LTD Directors and key executives

FILES LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at FILES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FILES LTD»

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Employee Job Title Email Phone Country
Diyar Fares Director
-
- GB
Nyima Rubery Director
-
- GB

Get in touch with 2 of contacts working at FILES LTD

FILES LTD Ownership and Group Structure

FILES LTD is a subsidiary of BOIC HOLD******** which is a holding company, with the following registration number 11731025. The holding group consists of a total of 253 companies, including SIMMONS LA*********, ALBY LAWYERS PERSONAL*******************, COLBY ACCOU**********, ATKINSON ACC***********, ATKINSON E*********.


FILES LTD Shareholders

There are currently 1 people with significant control at FILES LTD. One of of major shareholders of FILES LTD is DIYAR FARES, which owns 10 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
DIYAR FARES 10 ORDINARY 0 GBP

FILES LTD competitors:

Top 5 similar companies of FILES LTD are BRITISH GAS LIMITED, CAPITA PLC, MICRO FOCUS LIMITED, KPMG UNITED KINGDOM PLC, SCREWFIX LIMITED. View and export all the competitor list of FILES LTD by upgrading your account here.


BRITISH GAS LIMITED


Revenue
-
Age
18 years
Employees
2742-10001
Industry
View Oil & Energy
Website
View http://briti***********

CAPITA PLC


Revenue
3,182,500,000.0
Age
36 years
Employees
21000
Industry
View Human Resources Consultants
Website
View http://www.ca************

MICRO FOCUS LIMITED


Revenue
32,080,000.0
Age
42 years
Employees
425
Industry
View Computer Software
Website
View http://www.mi************

KPMG UNITED KINGDOM PLC


Revenue
61,768,000.0
Age
24 years
Employees
598-10000
Industry
View Marketing Consultants
Website
View http://www.**********

SCREWFIX LIMITED


Revenue
-
Age
16 years
Employees
1196-10001
Industry
View Glass, Cement And Ceramics
Website
View http://scr*********

FILES LTD news & activities:


Employees

FILES LTD number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding FILES LTD


Where is FILES LTD registered office?

FILES LTD is located at FLAT 9 21 ALLENSWAY THORNABY, United Kingdom.

How many people work at FILES LTD?

According to the latest account statement, there are currently 1 of employees working for FILES LTD.

What is the Business Credit Score of FILES LTD and how reliable is the company?

In order to check the business credit score of FILES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does FILES LTD pay their invoices on time?

By requesting a Business Credit Report for FILES LTD, you will be able to gain more insights about the FILES LTD payment trends.

Who is the Ultimate Parent of the FILES LTD?

Information about the ultimate beneficial ownership BOIC HOLD******** of FILES LTD is available when you order a business credit report.

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