General information

Name:

Filgroup Limited

Office Address:

Kopshop 6 Old London Road KT2 6QF Kingston Upon Thames

Number: 03528953

Incorporation date: 1998-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Filgroup is a firm with it's headquarters at KT2 6QF Kingston Upon Thames at Kopshop. The company was established in 1998 and is established under reg. no. 03528953. The company has been present on the British market for twenty six years now and the official status is active. It has been on the market under three names. Its first name, Bricking Builders, was changed on Wed, 4th Aug 1999 to Fulham Investments. The current name, used since 2007, is Filgroup Ltd. The company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Filgroup Limited filed its account information for the period that ended on 2022-03-31. The company's latest annual confirmation statement was released on 2023-03-16.

At the moment, this specific business is the workplace of 1 director: Mark L., who was assigned this position on Tue, 17th Mar 1998. Since 2008 Anthony W., had performed the duties for the following business till the resignation on Fri, 21st Nov 2008. In addition another director, including Anthony W. gave up the position on Fri, 23rd Mar 2007. In addition, the director's efforts are often helped with by a secretary - Fatmire B., who was officially appointed by the following business seventeen years ago.

  • Previous company's names
  • Filgroup Ltd 2007-03-05
  • Fulham Investments Limited 1999-08-04
  • Bricking Builders Limited 1998-03-17

Financial data based on annual reports

Company staff

Fatmire B.

Role: Secretary

Appointed: 23 March 2007

Latest update: 2 April 2024

Mark L.

Role: Director

Appointed: 17 March 1998

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Jane L. owns 1/2 or less of company shares. Mark L. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jane L.
Notified on 2 March 2022
Nature of control:
1/2 or less of shares
Mark L.
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013
Annual Accounts 23 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 22 December 2016
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (14 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
26
Company Age

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