General information

Name:

Filtercite Limited

Office Address:

Blaenau Fuel Depot Penygroes Road Blaenau SA18 3BZ Ammanford

Number: 10444508

Incorporation date: 2016-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10444508 eight years ago, Filtercite Ltd was set up as a Private Limited Company. Its active mailing address is Blaenau Fuel Depot Penygroes Road, Blaenau Ammanford. This firm's SIC code is 8990 - Other mining and quarrying n.e.c.. 2022-03-31 is the last time when the accounts were filed.

In order to satisfy its clientele, the following firm is constantly led by a group of two directors who are Jonathan D. and Alan D.. Their constant collaboration has been of critical importance to the following firm since December 2023. In order to provide support to the directors, this specific firm has been using the skills of Stephanie D. as a secretary for the last one year.

The companies with significant control over this firm are: Dj Davies Fuels Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Ammanford at Pantyblodau Road, Blaenau, SA18 3BX.

Financial data based on annual reports

Company staff

Stephanie D.

Role: Secretary

Appointed: 07 December 2023

Latest update: 24 January 2024

Jonathan D.

Role: Director

Appointed: 07 December 2023

Latest update: 24 January 2024

Alan D.

Role: Director

Appointed: 25 October 2016

Latest update: 24 January 2024

People with significant control

Dj Davies Fuels Limited
Address: Blaenau Fuel Depot Pantyblodau Road, Blaenau, Ammanford, SA18 3BX, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Celtic Energy Limited
Address: 9 Beddau Way, Caerphilly, CF83 2AX, Wales
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02997376
Notified on 18 December 2020
Ceased on 16 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rjw Group Holdings Limited
Address: 9 Beddau Way, Caerphilly, CF83 2AX, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 June 2017
Ceased on 18 December 2020
Nature of control:
1/2 or less of shares
Alan D.
Notified on 25 October 2016
Ceased on 1 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 25 October 2016
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 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
7
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