Fileplus UK Limited

Active03918328 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Data processing, hosting and related activities (63110)
Directors
Jane Teresa Goode
Owned by
Richard Luther Goode
Accounts type
Total exemption full
Address
182 Hinckley Road
Nuneaton
CV11 6LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goode, Jane Teresa
Secretary · Appointed 1 April 2024
Goode, Jane Teresa
Director · Appointed 4 December 2015
British
Born November 1954
Director · Appointed 3 February 2000
British
Born March 1947 (79)
Officer history (5 former)
1 April 2024
Appointed Goode, Jane Teresa as Secretary
31 March 2024
Resigned Ogden, Robert George as Secretary
4 December 2015
Appointed Goode, Jane Teresa as Director
28 March 2006
Resigned Ogden, Robert George as Director
9 November 2005
Resigned Ogden, Janet as Director
3 February 2000
Resigned Company Directors Limited as Corporate Nominee Director
3 February 2000
Appointed Company Directors Limited as Corporate Nominee Director
3 February 2000
Appointed Ogden, Janet as Director
3 February 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Ogden, Robert George as Director
3 February 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Ogden, Robert George as Secretary
3 February 2000
Appointed Goode, Richard Luther as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1947 (79)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,140
Cash
£6,798
Employees
2
Debt Ratio
62%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£31,099) (£14,400) (£7,254) (£8,842) (£5,283) £4,140
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£10,810£9,829£5,588£13,089£21,553£25,075
Debtors£4,012£5,113£1,324£10,368£12,776£24,104
Cash£6,798£4,716£4,264£2,721£8,777£971
Creditors (< 1 year)£14,430£20,343£34,648£51,321
Creditors (> 1 year)£1,305£4,853
Net Current Assets£4,140(£5,283)(£8,842)(£7,254)(£13,095)(£26,246)
Net Assets£4,140(£5,283)(£8,842)(£7,254)(£14,400)(£31,099)
Shareholder Funds(£8,842)(£7,254)(£14,400)(£31,099)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates3 February 2026
24 December 2025Total exemption full accounts31 March 2025
20 February 2025Confirmation statement with updates3 February 2025
20 December 2024Total exemption full accounts31 March 2024
4 April 2024Termination of appointment of a secretary
Show all recent filings

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