OpenCompanies

File Masters Limited

Company number
05624018
Status
Dissolved
Type
Private Limited Company
Incorporated
15 Nov 2005
Dissolved
11 Aug 2026
Nature of business
Other business support service activities n.e.c.

Registered office

B1 Vantage Park
Old Gloucester Road
Hambrook
BS16 1GW

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 15 Nov 2005 2 Jan 2007
NELSON, Elaine Director 24 Jul 2012
NELSON, Elaine Secretary 2 Jan 2007
NELSON, Edward Director 15 Nov 2005

Control

NameNature of controlNotifiedCeased
Mr Edward Nelson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2018
Mrs Elaine Nelson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2016

Accounts

Year ended Cash Employees
30 Nov 2025 £20,706 2
30 Nov 2024 £22,466 2
30 Nov 2023 £40,135 2
30 Nov 2022 £38,530 2
30 Nov 2021 £12,076 2
30 Nov 2020 £4,215 2
30 Nov 2019 £8,400 1
30 Nov 2018 £27,334 1
30 Nov 2017 £19,074 -
30 Nov 2016 £8,131 -
30 Nov 2015 £4,844 -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -

Connections

Companies at the same address

Data