# Fileexpert Document Management Limited

## Details

- **Company number:** [05468068](https://find-and-update.company-information.service.gov.uk/company/05468068)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2005
- **Registered office:** UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## Previous names

- Document1 Limited (until 10 Sep 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAC (SECRETARIES) LIMITED | corporate-nominee-secretary | 1 Jun 2005 | 29 Jun 2006 |
| BERZINS, Hilarie Joy | director | 1 Jun 2005 | 1 Jul 2006 |
| BARNES, Tina Louise | director | 1 Sep 2005 | 24 Apr 2008 |
| BARNES, Tina Louise | secretary | 1 Sep 2005 | 24 Apr 2008 |
| GREENFIELD, Paul Stephen | director | 1 Sep 2005 | 1 Dec 2025 |
| BERZINS, Nikolajs | director | 24 May 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hilarie Berzins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 12 Dec 2025 |
| Mr Nick Berzins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 1 Jul 2026 |
| Mr Nikolajs Berzins | ownership-of-shares-75-to-100-percent | 22 Oct 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £18,629 | - | 3 |
| 31 Dec 2023 | £6,434 | - | 3 |
| 31 Dec 2021 | £3,754 | - | 3 |
| 31 Dec 2020 | £4,773 | - | 4 |
| 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 2009 | £31,429 | £23,781 | - |






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