FILAGREE FINANCIAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Filagree Financial Ltd. The company was founded 12 years ago and was given the registration number 08365942. The firm's registered office is in WOKING. You can find them at 76 Hillview Court, Hillview Road, Woking, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | FILAGREE FINANCIAL LTD |
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| Company Number | : | 08365942 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 January 2013 |
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| End of financial year | : | 11 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 76 Hillview Court, Hillview Road, Woking, Surrey, GU22 7QW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 76, Hillview Court, Hillview Road, Woking, England, GU22 7QW | Director | 18 January 2013 | Active |
| 76, Hill View Court, Woking, England, GU22 7QW | Director | 06 April 2021 | Active |
People with Significant Control
| Ms Anita Regalado-Dalakouras |
| Notified on | : | 11 April 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Canadian |
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| Address | : | 76, Hillview Court, Woking, GU22 7QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Anita Regalado-Dalakouras |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Canadian |
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| Address | : | 76, Hillview Court, Woking, GU22 7QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Georgios Dalakouras |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | Canadian |
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| Address | : | 76, Hillview Court, Woking, GU22 7QW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)