FILGROUP LTD
Active - Accounts Filed
General Information
NAME
FILGROUP LTD
COMPANY NUMBER
03528953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/03/1998
(26 years and 9 months old)
WEBSITE
www.filgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/08/1999
05/03/2007
FULHAM INVESTMENTS LIMITED
View all previous names
SURREY
KT2 6QF
Telephone: 02085464411
TPS: No
Kopshop 6 Old London Road
Kingston Upon Thames
Kingston Upon Thames
Surrey
KT2 6QF
Telephone: 85464411
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FILGROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILGROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILGROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/1998 - Present (26 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
23/03/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
17/03/1998 - Present (26 years and 9 months) 17/03/1998 - Present (26 years and 9 months) 17/03/1998 - Present (26 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
17/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
17/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 07/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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