FILEEXPERT DOCUMENT MANAGEMENT LIMITED
Company overview
- Incorporation date
- 1 June 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
27 July 2026
Resolutions for Winding-up
Read the notice → -
27 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Industry classification (SIC codes)
Previous company names
DOCUMENT1 LIMITED
1 June 2005 - 10 September 2013
Officers & directors (6)
BERZINS, Nikolajs
Director
Appointed: 24 May 2013
BARNES, Tina Louise
Secretary
Appointed: 1 September 2005 • Resigned: 24 April 2008
EAC (SECRETARIES) LIMITED
Nominee Secretary
Appointed: 1 June 2005 • Resigned: 29 June 2006
BARNES, Tina Louise
Director
Appointed: 1 September 2005 • Resigned: 24 April 2008
BERZINS, Hilarie Joy
Director
Appointed: 1 June 2005 • Resigned: 1 July 2006
GREENFIELD, Paul Stephen
Director
Appointed: 1 September 2005 • Resigned: 1 December 2025
Recent filing history (68)
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 11 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Director's details changed for Mr Nick Berzins on 1 July 2026
Officers • Form CH01
Cessation of Nick Berzins as a person with significant control on 1 July 2026
Persons with significant control • Form PSC07
Notification of Nikolajs Berzins as a person with significant control on 22 October 2025
Persons with significant control • Form PSC01
Confirmation statement made on 16 February 2026 with updates
Confirmation statement • Form CS01
Confirmation statement made on 10 February 2026 with no updates
Confirmation statement • Form CS01
Cessation of Hilarie Berzins as a person with significant control on 12 December 2025
Persons with significant control • Form PSC07
Termination of appointment of Paul Stephen Greenfield as a director on 1 December 2025
Officers • Form TM01
Change of details for Mrs Hilarie Berzins as a person with significant control on 1 December 2025
Persons with significant control • Form PSC04
Micro company accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 1 June 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 December 2023
Accounts • Form AA
Persons with significant control (3)
Mr Nikolajs Berzins
Individual
Notified: 22 October 2025
Mr Nick Berzins
Individual
Notified: 1 July 2016
Mrs Hilarie Berzins
Individual
Notified: 1 July 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 22 July 2026
Practitioners:
Adam Solomon Nakar - Unit 2 Spinnaker Court 1c Becketts Place
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 2 March 2027