Filo Investments Limited in Goudhurst, TN17 2QZ

Description

Data updated on: 01-11-2023

Registered as 08525589 eleven years ago, Filo Investments Limited is a Private Limited Company. Its latest mailing address is Suite 1a, Bedgebury Business Park, Forge Farm Goudhurst. This enterprise's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. May 31, 2022 is the last time when company accounts were filed.

The data we obtained describing this particular company's executives implies there are two directors: Filippo T. and Janet P. who became members of the Management Board on 2018-06-14 and 2013-05-13. Moreover, the director's tasks are assisted with by a secretary - Janet P., who was chosen by the following company on 2013-05-13.

Filippo T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Filippo T.

Role: Director

Appointed: 14 June 2018

Latest update: 8 April 2024

Janet P.

Role: Director

Appointed: 13 May 2013

Latest update: 8 April 2024

Janet P.

Role: Secretary

Appointed: 13 May 2013

Latest update: 8 April 2024

People with significant control

Filippo T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	27 May 2024
Confirmation statement last made up date	13 May 2023

Annual Accounts 11 February 2015
Start Date For Period Covered By Report	2013-05-13
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	11 February 2015
Annual Accounts 18 September 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	18 September 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	21 November 2016
Annual Accounts 9 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	9 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Filo Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Filippo T.

Janet P.

Janet P.

People with significant control

Filippo T.

Accounts Documents

Company filings

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