# Files Ltd

## Details

- **Company number:** [11731025](https://find-and-update.company-information.service.gov.uk/company/11731025)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Dec 2018
- **Registered office:** 41 ROMAN ROAD, MIDDLESBROUGH, TS5 6DZ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOLEVA, Pavlinka Stoyanova | director | 1 Jul 2026 |  |
| FARES, Diyar | director | 1 Jan 2020 | 1 Jul 2026 |
| RUBERY, Nyima | director | 17 Dec 2018 | 13 May 2020 |
| BOIC MANAGEMENT LTD | corporate-director | 17 Dec 2018 | 13 May 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Pavlinka Stoyanova Koleva | ownership-of-shares-75-to-100-percent | 1 Jul 2026 |  |
| Mr Diyar Fares | significant-influence-or-control | 1 Jan 2020 | 1 Jul 2026 |
| Boic Holdings Ltd | significant-influence-or-control | 17 Dec 2018 | 13 May 2020 |



## 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 |





## Directors' other companies

- [KOLEVA, Pavlinka Stoyanova](/person/6170875) - director at [MB Blue Solutions Limited](/company/16218628)
- [KOLEVA, Pavlinka Stoyanova](/person/6170875) - director at [Million Likes Ltd](/company/11808648)
- [KOLEVA, Pavlinka Stoyanova](/person/6170875) - director at [Tehs Limited](/company/12817467)
- [KOLEVA, Pavlinka Stoyanova](/person/6170875) - director at [GRK Apex Services Ltd](/company/16279808)
- [KOLEVA, Pavlinka Stoyanova](/person/6170875) - director at [Andro North Limited](/company/16229907)
- [KOLEVA, Pavlinka Stoyanova](/person/6170875) - director at [Paro East Ltd](/company/16229917)
- [KOLEVA, Pavlinka Stoyanova](/person/6170875) - director at [Lenix Limited](/company/12771484)