Fileexpert Document Management Limited
- Company number
- 05468068
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2005
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Document1 Limited (until 10 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERZINS, Nikolajs | Director | 24 May 2013 | |
| GREENFIELD, Paul Stephen | Director | 1 Sep 2005 | 1 Dec 2025 |
| BARNES, Tina Louise | Director | 1 Sep 2005 | 24 Apr 2008 |
| BARNES, Tina Louise | Secretary | 1 Sep 2005 | 24 Apr 2008 |
| BERZINS, Hilarie Joy | Director | 1 Jun 2005 | 1 Jul 2006 |
| EAC (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 1 Jun 2005 | 29 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nikolajs Berzins | Ownership Of Shares 75 To 100 Percent | 22 Oct 2025 | |
| Mr Nick Berzins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 1 Jul 2026 |
| Mrs Hilarie Berzins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 12 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £18,629 | - | 3 |
| 31 Dec 2023 | £6,434 | - | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,754 | - | 3 |
| 31 Dec 2020 | £4,773 | - | 3 |
| 31 Dec 2019 | £6,095 | - | 4 |
| 30 Jun 2018 | £5,273 | - | 4 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £7,692 | £86,800 | - |
| 30 Jun 2014 | £3,693 | £3,924 | - |
| 30 Jun 2013 | £15,743 | £3,936 | - |
| 30 Jun 2012 | £15,719 | £16,617 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | £31,429 | £23,781 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
Connections
Registered address
320 companies are registered at this address - likely a registration agent.