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FILODRIVE LIMITED

FILODRIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFILODRIVE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10283568
    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 FILODRIVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FILODRIVE LIMITED located?

    Registered Office Address
    Office 3n Pinetree Business Centre Durham Road
    Birtley
    DH3 2TD Chester Le Street
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FILODRIVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FILODRIVE LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for FILODRIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 17, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022

    		2 pagesCH01

    Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022

    		2 pagesPSC04

    Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 09, 2022

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Appointment of Mr Simon Peter Dowson as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Louise Jane Horsburgh as a director on Mar 01, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of FILODRIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWSON, Simon Peter
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Director
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		EnglandBritish97140690009
    HORSBURGH, Louise Jane
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Director
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		United KingdomBritish210401670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FILODRIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Dowson
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Mar 01, 2022
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Louise Jane Horsburgh
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Jul 18, 2016
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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