Filofax Group Limited

General information

Name:

Filofax Group Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 00175064

Incorporation date: 1921-06-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

00175064 is the registration number assigned to Filofax Group Limited. The firm was registered as a Private Limited Company on 1921/06/06. The firm has been in this business for 103 years. The enterprise could be reached at Birchin Court 20 Birchin Lane in London. The main office's post code assigned to this place is EC3V 9DU. This enterprise's registered with SIC code 70100 - Activities of head offices. Filofax Group Ltd released its latest accounts for the period that ended on Saturday 30th April 2022. Its most recent annual confirmation statement was released on Tuesday 21st February 2023.

We have a single managing director this particular moment leading this specific firm, namely Harolde S. who has been executing the director's tasks for 103 years. Since 2001/07/19 Gordon R., had performed the duties for this firm until the resignation on 2015/12/04. What is more a different director, namely Gordon P. resigned on 2015/08/31. At least one secretary in this firm is a limited company, specifically Macroberts Corporate Services Limited.

Company staff

Harolde S.

Role: Director

Appointed: 17 September 2015

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 15 May 2014

Address: York Street, Glasgow, G2 8JX, Scotland

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Letts Filofax Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 30 Semple Street, EH3 8BL and was registered as a PSC under the reg no Sc206359.

Letts Filofax Group Limited
Address: Excel House (4th Floor) 30 Semple Street, Edinburgh, EH3 8BL, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Registrar Of Companies (Scotland)
Registration number Sc206359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

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Small-sized company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 19th, December 2023
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Services (by SIC Code)

  • 70100 : Activities of head offices
102
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