Filethat Limited

Active07892050 Private limited company
Incorporated
23 December 2011 (14 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Controlled by
Nicola Holt
Accounts type
Dormant
Region
North West
Address
Beech Suite Westgate House
Westgate Avenue
Bolton
BL1 4RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born December 1971 (54)
Officer history (4 former)
15 December 2025
Appointed Holt, Nicola as Director
15 December 2025
Resigned Ramzan, Mohammed as Director
25 September 2021
Appointed Ramzan, Mohammed as Director
25 September 2021
Resigned Allan, Jonathan Robert as Director
29 July 2020
Appointed Allan, Jonathan Robert as Director
29 July 2020
Resigned Bond, Lyn as Director
22 June 2017
Appointed Bond, Lyn as Director
22 June 2017
Resigned Davis, Andrew Simon as Director
23 December 2011
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Individual · Notified 15 December 2025
Has significant influence or control
British
Born December 1971 (54)
Former controllers (4)
22 January 2026
Ceased Haroon Ramzan Aslam — Has significant influence or control
15 December 2025
Ceased Mohammed Ramzan — Owns 75–100% of shares
25 September 2021
Ceased Jonathan Robert Allan — Owns 75–100% of shares
29 July 2020
Ceased SDG Registrars Limited — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates30 September 2026
5 November 2026Confirmation statement with updates5 November 2026
22 January 2026Cessation of a person with significant control
30 December 2025Compulsory strike-off action has been discontinued
27 December 2025Confirmation statement with updates30 September 2025
Show all recent filings

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