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FILEDOT LIMITED (02352756)

FILEDOT LIMITED (02352756) is an active UK company. incorporated on 27 February 1989. with registered office in Stamford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. FILEDOT LIMITED has been registered for 37 years. Current directors include BOONE, David William, DEAN, Stephen Robert.

Company Number
02352756
Status
active
Type
ltd
Incorporated
27 February 1989
Age
37 years
Address
34 Broad Street, Stamford, PE9 1PJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BOONE, David William, DEAN, Stephen Robert
SIC Codes
82990

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FILEDOT LIMITED

FILEDOT LIMITED is an active company incorporated on 27 February 1989 with the registered office located in Stamford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FILEDOT LIMITED was registered 37 years ago.(SIC: 82990)

Status

active

Active since 37 years ago

Company No

02352756

LTD Company

Age

37 Years

Incorporated 27 February 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027
Contact
Address

34 Broad Street Stamford, PE9 1PJ,

Previous Addresses

Orbital House 20 Eastern Road Romford Essex RM1 3DP
From: 27 February 1989To: 11 April 2014
Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Feb 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

BOONE, David William

Active
16 Gosfield Close, RayleighSS6 9HB
Secretary
Appointed N/A

BOONE, David William

Active
16 Gosfield Close, RayleighSS6 9HB
Born April 1962
Director
Appointed N/A

DEAN, Stephen Robert

Active
Main Street, StamfordPE9 4QA
Born November 1958
Director
Appointed N/A

Persons with significant control

2

Stephen Robert Dean

Active
Main Street, StamfordPE9 4QA
Born November 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr David William Boone

Active
Gosfield Close, RayleighSS6 9HB
Born April 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
22 July 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 April 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Accounts With Accounts Type Dormant
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2012
AR01AR01
Accounts With Accounts Type Dormant
22 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Accounts With Accounts Type Dormant
24 April 2009
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 May 2008
AAAnnual Accounts
Legacy
7 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 December 2007
AAAnnual Accounts
Legacy
8 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
8 November 2006
AAAnnual Accounts
Legacy
14 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
21 November 2005
AAAnnual Accounts
Legacy
1 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 August 2004
AAAnnual Accounts
Legacy
15 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 September 2003
AAAnnual Accounts
Legacy
27 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 May 2002
AAAnnual Accounts
Legacy
7 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 2002
AAAnnual Accounts
Legacy
5 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 April 2000
AAAnnual Accounts
Legacy
27 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 April 1999
AAAnnual Accounts
Legacy
18 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 April 1998
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 April 1998
AAAnnual Accounts
Legacy
23 February 1998
363sAnnual Return (shuttle)
Legacy
23 February 1998
287Change of Registered Office
Legacy
7 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 1997
AAAnnual Accounts
Legacy
8 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1996
AAAnnual Accounts
Legacy
28 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 January 1995
AAAnnual Accounts
Legacy
3 March 1994
363sAnnual Return (shuttle)
Legacy
3 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 July 1993
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 July 1993
AAAnnual Accounts
Resolution
30 July 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Small
9 July 1992
AAAnnual Accounts
Legacy
12 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 December 1991
AAAnnual Accounts
Legacy
23 April 1991
363aAnnual Return
Legacy
23 April 1991
363aAnnual Return
Resolution
22 April 1991
RESOLUTIONSResolutions
Resolution
22 April 1991
RESOLUTIONSResolutions
Resolution
22 April 1991
RESOLUTIONSResolutions
Legacy
25 July 1989
88(2)R88(2)R
Legacy
30 June 1989
288288
Legacy
30 June 1989
288288
Legacy
30 June 1989
287Change of Registered Office
Memorandum Articles
28 June 1989
MEM/ARTSMEM/ARTS
Resolution
28 June 1989
RESOLUTIONSResolutions
Incorporation Company
27 February 1989
NEWINCIncorporation