Filby Investments Limited

General information

Name:

Filby Investments Ltd

Office Address:

Beaumont House Harvest Hill SL8 5JJ Bourne End

Number: 04457528

Incorporation date: 2002-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Filby Investments came into being in 2002 as a company enlisted under no 04457528, located at SL8 5JJ Bourne End at Beaumont House. The company has been in business for 22 years and its official status is active. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. The company's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most recent annual confirmation statement was submitted on 2023-02-28.

Currently, there seems to be a single director in the company: Andrew C. (since Saturday 31st July 2010). The firm had been led by Edith M. up until June 2013. What is more another director, namely Karen M. gave up the position on Saturday 31st July 2010.

Executives who have control over the firm are as follows: Andrew C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 31 July 2010

Latest update: 17 September 2024

People with significant control

Andrew C.
Notified on 12 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard C.
Notified on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Edith M.
Notified on 6 April 2016
Ceased on 30 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
22
Company Age

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