Filex Nominees Limited in London, SE1 9BG

Description

Data updated on: 01-11-2023

Filex Nominees Limited is a Private Limited Company, that is registered in No.1 London Bridge in London. The office's zip code is SE1 9BG. This company has been operating since 1998. Its registered no. is 03601899. It has been already 25 years from the moment Filex Nominees Limited is no longer recognized under the name Smaug Nominees. The firm's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Its latest annual accounts were submitted for the period up to July 31, 2022 and the latest annual confirmation statement was submitted on July 22, 2023.

We have a group of three directors running this specific company now, namely Paul G., Ashley R. and Katherine C. who have been utilizing the directors assignments since May 2006. At least one secretary in this firm is a limited company, specifically Filex Services Limited.

Previous company's names
Filex Nominees Limited 1999-11-18
Smaug Nominees Limited 1998-07-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Paul G.

Role: Director

Appointed: 01 May 2006

Latest update: 1 April 2024

Ashley R.

Role: Director

Appointed: 02 August 2004

Latest update: 1 April 2024

Katherine C.

Role: Director

Appointed: 26 July 2000

Latest update: 1 April 2024

The companies with significant control over this firm are: Howard Kennedy Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Bridge, SE1 9BG and was registered as a PSC under the reg no Oc361417.

Howard Kennedy Llp

Address: No.1 London Bridge, London, SE1 9BG, England

Legal authority Limited Liability Partnership Act 2000 And Companies Act 2006

Legal form Limited Liability Partnership

Country registered England

Place registered Companies House

Registration number Oc361417

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	05 August 2024
Confirmation statement last made up date	22 July 2023

Annual Accounts 3 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	3 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 15 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	15 April 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	17 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28 March 2017
Annual Accounts 25 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	25 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts 25 March 2014
Date Approval Accounts	25 March 2014

Filex Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Ashley R.

Katherine C.

Filex Services Limited

Sara W.

Brian S.

Peter C.

Paul M.

John D.

People with significant control

Howard Kennedy Llp

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies