FILEEXPERT DOCUMENT MANAGEMENT LIMITED

Company 05468068 Liquidation Liquidator appointed Private limited company
Company age
21 years

Company overview

Incorporation date
1 June 2005
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 27 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 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)

62020

Previous company names

DOCUMENT1 LIMITED

1 June 2005 - 10 September 2013

Officers & directors (6)

BERZINS, Nikolajs

Director

Appointed: 24 May 2013

Active

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)

11 August 2026

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

11 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 August 2026

Resolutions

Resolution • Form RESOLUTIONS

11 August 2026

Statement of affairs

Insolvency • Form LIQ02

7 July 2026

Director's details changed for Mr Nick Berzins on 1 July 2026

Officers • Form CH01

7 July 2026

Cessation of Nick Berzins as a person with significant control on 1 July 2026

Persons with significant control • Form PSC07

6 May 2026

Notification of Nikolajs Berzins as a person with significant control on 22 October 2025

Persons with significant control • Form PSC01

17 February 2026

Confirmation statement made on 16 February 2026 with updates

Confirmation statement • Form CS01

11 February 2026

Confirmation statement made on 10 February 2026 with no updates

Confirmation statement • Form CS01

11 February 2026

Cessation of Hilarie Berzins as a person with significant control on 12 December 2025

Persons with significant control • Form PSC07

12 December 2025

Termination of appointment of Paul Stephen Greenfield as a director on 1 December 2025

Officers • Form TM01

1 December 2025

Change of details for Mrs Hilarie Berzins as a person with significant control on 1 December 2025

Persons with significant control • Form PSC04

30 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

1 June 2025

Confirmation statement made on 1 June 2025 with no updates

Confirmation statement • Form CS01

28 June 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

Persons with significant control (3)

Mr Nikolajs Berzins

Individual

Ownership of shares – 75% or more

Notified: 22 October 2025

Mr Nick Berzins

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 July 2016

Mrs Hilarie Berzins

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

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

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 2 March 2027

Additional information

Has charges No
Super secure PSCs No