FILAMENT CONSULTANCY GROUP LTD
Overview
| Company Name | FILAMENT CONSULTANCY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10180537 |
| 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 FILAMENT CONSULTANCY GROUP LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is FILAMENT CONSULTANCY GROUP LTD located?
| Registered Office Address | 1 King William Street EC4N 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILAMENT CONSULTANCY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FILAMENT CONSULTANCY GROUP LTD?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for FILAMENT CONSULTANCY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Bagan as a director on Jul 10, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr Steve Cordiner as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas George Hajialexandrou as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Isabel Fletcher-Hobbs as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas William Robert Ayres as a director on May 10, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 1 7-10 Adam House Adam Street London WC2N 6AA England to 1 King William Street London EC4N 7AF on May 03, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Cessation of Douglas William Robert Ayres as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Philip Andrew Westcott as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Filament Topco Ltd as a person with significant control on Mar 24, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Mark Goodyear as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan James Mcintyre as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 King William Street London EC4N 7BJ England to Suite 1 7-10 Adam House Adam Street London WC2N 6AA on Sep 02, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 15, 2019 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Apr 01, 2022
| 4 pages | SH06 | ||||||||||
Who are the officers of FILAMENT CONSULTANCY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGAN, James | Director | Top Lane Mells BA11 3QN Frome Ems Cottage England | England | British | 311103040001 | |||||
| CORDINER, Steve | Director | Chart Lane Brasted TN16 1LP Westerham Old Merralls England | England | British | 308426750001 | |||||
| WESTCOTT, Philip Andrew | Director | King William Street EC4N 7AF London 1 England | England | British | 212321260001 | |||||
| AYRES, Douglas William Robert | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 206313450002 | |||||
| FLETCHER-HOBBS, Claire Isabel | Director | King William Street EC4N 7AF London 1 England | England | British | 213086840001 | |||||
| FLETCHER-HOBBS, Claire Isabel | Director | 10-11 Archer Street Studios W1D 7AZ London Unit 09 England | England | British | 213086840001 | |||||
| GOODYEAR, Mark | Director | 7-10 Adam House Adam Street WC2N 6AA London Suite 1 England | England | British | 264314480001 | |||||
| HAJIALEXANDROU, Andreas George | Director | King William Street EC4N 7AF London 1 England | England | British | 110327620001 | |||||
| MCCORMACK, Anna | Director | Cottenham Park Road SW20 0SB London 43b United Kingdom | United Kingdom | British | 208140560001 | |||||
| MCINTYRE, Duncan James | Director | 7-10 Adam House Adam Street WC2N 6AA London Suite 1 England | England | British | 41795980002 | |||||
| POMEROY, Martin Mctaggart | Director | 10-11 Archer Street Studios W1D 7AZ London Unit 09 England | England | British | 206313440001 | |||||
| WEST, Simon Geoffrey | Director | 10-11 Archer Street Studios W1D 7AZ London Unit 09 England | England | British | 150707900002 |
Who are the persons with significant control of FILAMENT CONSULTANCY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filament Topco Ltd | Mar 24, 2023 | Adam House Adam Street WC2N 6AA London Suite 1, 7-10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Andrew Westcott | May 04, 2017 | 7-10 Adam House Adam Street WC2N 6AA London Suite 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Douglas William Robert Ayres | May 16, 2016 | 7-10 Adam House Adam Street WC2N 6AA London Suite 1 England | 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