THE FILTER LIMITED
Overview
| Company Name | THE FILTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06495145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FILTER LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is THE FILTER LIMITED located?
| Registered Office Address | 18 Monmouth Place BA1 2AY Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FILTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE FILTER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Notification of Exabre Limited as a person with significant control on Apr 04, 2022 | 2 pages | PSC02 | ||
Appointment of Dr Neale Prescott Foster as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Carlisle as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin Philip Hopkins as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||
Cessation of Neil Hugh Morris as a person with significant control on Oct 06, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Hugh Morris as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Appointment of Mr Damien Joel Read as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Guild High Street Bath BA1 5EB to 18 Monmouth Place Bath BA1 2AY on Aug 07, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of Neil Morris as a person with significant control on Mar 06, 2018 | 2 pages | PSC01 | ||
Cessation of James Anthony Routley as a person with significant control on Mar 06, 2018 | 1 pages | PSC07 | ||
Termination of appointment of James Anthony Routley as a director on Mar 06, 2018 | 1 pages | TM01 | ||
Appointment of Mr Neil Hugh Morris as a director on Mar 06, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE FILTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLISLE, Mark | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England | England | British | Accountant | 294641900001 | ||||
| FOSTER, Neale Prescott, Dr | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England | England | British | Director | 135547030001 | ||||
| READ, Damien Joel | Director | Monmouth Place BA1 2AY Bath 18 England | United Kingdom | British | Chief Executive | 275066950001 | ||||
| HOPKINS, Martin Philip | Secretary | Monmouth Place BA1 2AY Bath 18 England | British | 34810000003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| MAHER ROBERTS, David Pierre | Director | Circus Mews BA1 2PW Bath Circus Mews House United Kingdom | United Kingdom | British | Director | 77748740001 | ||||
| MORRIS, Neil Hugh | Director | Monmouth Place BA1 2AY Bath 18 England | England | British | Ceo | 172462400001 | ||||
| ROUTLEY, James Anthony | Director | Meadow Close BS48 3NN Bristol 9 England | England | British | Software Engineer | 133625010001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of THE FILTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exabre Limited | Apr 04, 2022 | Monmouth Place BA1 2AY Bath 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Hugh Morris | Mar 06, 2018 | Monmouth Place BA1 2AY Bath 18 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Routley | Apr 06, 2016 | High Street BA1 5EB Bath The Guild | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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