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FILEYGROUP LTD

FILEYGROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFILEYGROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09201321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FILEYGROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FILEYGROUP LTD located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILEYGROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FILEYGROUP LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for FILEYGROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Registration of charge 092013210002, created on Dec 18, 2024

    		26 pagesMR01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 29, 2022 with no updates

    		3 pagesCS01

    Registration of charge 092013210001, created on Jun 29, 2022

    		26 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017

    		1 pagesAA01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of FILEYGROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Berish
    Filey Avenue
    N16 6JL London
    29
    England
    		Director
    Filey Avenue
    N16 6JL London
    29
    England
    		United KingdomBritish144380590002
    GROSS, Joel
    Osbaldeston Road
    N16 6ND London
    161
    England
    		Director
    Osbaldeston Road
    N16 6ND London
    161
    England
    		EnglandBritish144380620002
    GROSS, Mordechai
    Cedra Court
    Cazenove Road
    N16 6AT London
    35
    United Kingdom
    		Director
    Cedra Court
    Cazenove Road
    N16 6AT London
    35
    United Kingdom
    		United KingdomBritish181374060001
    GROSS, Zelda
    Moresby Road
    E5 9LE London
    49
    England
    		Director
    Moresby Road
    E5 9LE London
    49
    England
    		United KingdomBritish201845410001
    GROSSMAN, Freda
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    		Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    		United KingdomBritish183047600001
    PADWA, Sarah
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    		Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    		United KingdomEnglish13175220004
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for FILEYGROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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