FILOFAX LIMITED
Overview
| Company Name | FILOFAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01891062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILOFAX LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FILOFAX LIMITED located?
| Registered Office Address | C/O Johnston Carmichael Birchin Court 20 Birchin Lane EC3V 9DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FILOFAX LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORMAN & HILL LIMITED | Dec 10, 1986 | Dec 10, 1986 |
| FILOFAX LIMITED | Apr 30, 1985 | Apr 30, 1985 |
| PRESSTUNE LIMITED | Mar 01, 1985 | Mar 01, 1985 |
What are the latest accounts for FILOFAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FILOFAX LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for FILOFAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Jan 11, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to Birchin Court 20 Birchin Lane London EC3V 9DU on Mar 11, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 15 pages | AA | ||||||||||
Satisfaction of charge 018910620008 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Gordon James Donald Raw as a director on Dec 04, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of FILOFAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) Scotland |
| 130204580001 | ||||||||||
| SAVOY, Harolde Michael | Director | Birchin Court 20 Birchin Lane EC3V 9DU London C/O Johnston Carmichael England | United States | Canadian,American | Executive Chairman | 177379140001 | ||||||||
| BALL, Michael David | Secretary | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | British | Chartered Accountant | 58961410002 | |||||||||
| BRACE, Christopher Simon | Secretary | 21 Ludlow Way N2 0JZ London | British | Finance Director | 28827770001 | |||||||||
| CURITS, Karen Elizabeth | Secretary | 15 Ormesby Close North Thamesmead SE28 8NA London | British | 75905880001 | ||||||||||
| FIELD, Robin Anthony | Secretary | 70 Whitton Road TW1 1BS Twickenham Middlesex | British | 3430350001 | ||||||||||
| RAW, Gordon James Donald | Secretary | 38 Menteith View FK15 0PD Dunblane Perthshire | British | Accountant | 35534090001 | |||||||||
| WELSBY, Gordon Robert John | Secretary | Sintra Bethesda Street Upper Basildon RG8 8NU Reading Berkshire | British | 103997340001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| BALL, Michael David | Director | Mulberry House Trumps Green Road GU25 4JA Virginia Water Surrey | United Kingdom | British | Chartered Accountant | 58961410002 | ||||||||
| BRACE, Christopher Simon | Director | 21 Ludlow Way N2 0JZ London | British | Finance Director | 28827770001 | |||||||||
| COLLISCHON, Robert David | Director | 34 Church Lane IG10 1PD Loughton Essex | British | Consultant | 11459740001 | |||||||||
| DRAKE, Thomas Roger | Director | Warren Lea Sandy Lane Kingswood KT20 6ND Tadworth Surrey | England | British | Director | 122933820001 | ||||||||
| ETESON, Richard David | Director | 8 Huntley Close HP13 5PQ High Wycombe Buckinghamshire | British | Company Director | 12507400002 | |||||||||
| FIELD, Robin Anthony | Director | 52 Cole Park Road TW1 1HS Twickenham Middlesex | England | British | Merchant | 3430350002 | ||||||||
| FRASER, Johan | Director | 28 Hawthorn Road N8 7NA London | British | Production Director | 11318470001 | |||||||||
| PRESLY, Gordon Andrew | Director | Thornybank EH22 2NE Dalkeith Charles Letts & Co Limited, Midlothian | Scotland | British | Managing Director | 71207630001 | ||||||||
| RAW, Gordon James Donald | Director | Thornybank EH22 2NE Dalkeith Charles Letts & Co Limited, Midlothian United Kingdom | Scotland | British | Accountant | 35534090003 | ||||||||
| SPROUL, Duncan Geoffrey Stuart, Dr | Director | 3 Bellis Grove Woughton On The Green MK6 3EZ Milton Keynes Buckinghamshire | British | Company Director | 12507390001 | |||||||||
| WELSBY, Gordon Robert John | Director | Sintra Bethesda Street Upper Basildon RG8 8NU Reading Berkshire | England | British | Company Director | 103997340001 |
Who are the persons with significant control of FILOFAX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filofax Group Limited | Apr 06, 2016 | Perrymount Road RH16 3TP Haywards Heath 21 West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0