Files Ltd
- Company number
- 11731025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2018
- Nature of business
- Other information technology service activities
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOIC MANAGEMENT LTD | Corporate-Director | 17 Dec 2018 | 13 May 2020 |
| RUBERY, Nyima | Director | 17 Dec 2018 | 13 May 2020 |
| FARES, Diyar | Director | 1 Jan 2020 | 1 Jul 2026 |
| KOLEVA, Pavlinka Stoyanova | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boic Holdings Ltd | Significant Influence Or Control | 17 Dec 2018 | 13 May 2020 |
| Mr Diyar Fares | Significant Influence Or Control | 1 Jan 2020 | 1 Jul 2026 |
| Miss Pavlinka Stoyanova Koleva | Ownership Of Shares 75 To 100 Percent | 1 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £44,545 | - | 1 |
| 31 Dec 2023 | £2,412 | - | 1 |
| 31 Dec 2022 | £2,076 | - | 2 |
| 31 Dec 2021 | -£555,623 | £1,526 | 0 |
| 31 Dec 2020 | £215,370 | - | 0 |
| 31 Dec 2019 | £44,000 | - | 1 |
Connections
Directors’ other companies
- KOLEVA, Pavlinka Stoyanova - Director at MB Blue Solutions Limited
- KOLEVA, Pavlinka Stoyanova - Director at Million Likes Ltd
- KOLEVA, Pavlinka Stoyanova - Director at Tehs Limited
- KOLEVA, Pavlinka Stoyanova - Director at GRK Apex Services Ltd
- KOLEVA, Pavlinka Stoyanova - Director at Andro North Limited
- KOLEVA, Pavlinka Stoyanova - Director at Paro East Ltd
- KOLEVA, Pavlinka Stoyanova - Director at Lenix Limited