Fil Administration Limited

General information

Name:

Fil Administration Ltd

Office Address:

4 Cannon Street EC4M 5AB London

Number: 01677402

Incorporation date: 1982-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 4 Cannon Street, London EC4M 5AB Fil Administration Limited is categorised as a Private Limited Company with 01677402 Companies House Reg No. This company was established fourty two years ago. Although currently it is operating under the name of Fil Administration Limited, it previously was known under a different name. This firm was known as Fidelity Administration Services until 2002/07/31, at which point it was changed to Fidelity Administration. The final transformation came on 2008/06/30. This enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The business latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-02-02.

The knowledge we have describing the enterprise's personnel indicates a leadership of two directors: Nicola B. and Robert M. who joined the company's Management Board on 2023/08/24 and 2016/12/16. Furthermore, the director's assignments are helped with by a secretary - Robert M., who was chosen by this specific firm in 2019.

  • Previous company's names
  • Fil Administration Limited 2008-06-30
  • Fidelity Administration Limited 2002-07-31
  • Fidelity Administration Services Limited 1982-11-11

Company staff

Nicola B.

Role: Director

Appointed: 24 August 2023

Latest update: 18 March 2024

Robert M.

Role: Secretary

Appointed: 01 March 2019

Latest update: 18 March 2024

Robert M.

Role: Director

Appointed: 16 December 2016

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Fil Investment Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cannon Street, EC4M 5AB, Kent and was registered as a PSC under the registration number 2349713.

Fil Investment Management Limited
Address: 4 Cannon Street, London, Kent, EC4M 5AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2349713
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Abigail J.
Notified on 6 April 2016
Ceased on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
41
Company Age