General information

Name:

Filofax Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 01891062

Incorporation date: 1985-03-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Filofax Limited, a Private Limited Company, with headquarters in Birchin Court, 20 Birchin Lane in London. The head office's zip code EC3V 9DU. The enterprise was formed on 1985-03-01. The registration number is 01891062. This company's principal business activity number is 46760 which means Wholesale of other intermediate products. The latest accounts cover the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-02-21.

Within this company, all of director's duties have so far been fulfilled by Harolde S. who was assigned this position in 2015. Since July 2001 Gordon R., had been responsible for a variety of tasks within the following company till the resignation in 2015. In addition a different director, namely Gordon P. resigned in August 2015. Another limited company has been appointed as one of the secretaries of this company: Macroberts Corporate Services Limited.

Company staff

Harolde S.

Role: Director

Appointed: 17 September 2015

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 15 May 2014

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

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: 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 Haywards Heath at Perrymount Road, RH16 3TP, West Sussex and was registered as a PSC under the registration number 00175064.

Filofax Group Limited
Address: 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 00175064
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 company accounts for the period up to Sunday 30th April 2023 (AA)
filed on: 23rd, December 2023
accounts
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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
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