Filofax Pension Trustee Limited

General information

Name:

Filofax Pension Trustee Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 03751485

Incorporation date: 1999-04-13

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

1999 signifies the founding of Filofax Pension Trustee Limited, the firm which is situated at Birchin Court, 20 Birchin Lane, London. That would make twenty five years Filofax Pension Trustee has been on the British market, as it was founded on 1999-04-13. Its reg. no. is 03751485 and the post code is EC3V 9DU. The firm's declared SIC number is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. The firm's most recent accounts describe the period up to 2022/04/30 and the latest annual confirmation statement was filed on 2023/04/13.

According to the latest data, the following limited company is overseen by 1 director: Harolde S., who was selected to lead the company nine years ago. The following limited company had been directed by Gordon P. until 2015-08-31. What is more another director, namely Gordon R. resigned in December 2015. At least one secretary in this firm is a limited company: Macroberts Corporate Services Limited.

Financial data based on annual reports

Company staff

Harolde S.

Role: Director

Appointed: 17 September 2015

Latest update: 24 November 2023

Role: Corporate Secretary

Appointed: 15 May 2014

Address: Glasgow, G2 8JX, Scotland

Latest update: 24 November 2023

People with significant control

The companies with significant control over this firm include: Filofax 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 reg no 01891062.

Filofax Limited
Address: 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 01891062
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 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 November 2015
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts 14 December 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 14 December 2017

Company filings

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
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Accounts for a dormant company made up to 30th April 2022 (AA)
filed on: 2nd, February 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
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