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FILAMENT ELECTRICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filament Electrical Services Limited. The company was founded 12 years ago and was given the registration number 07995735. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 1 Brook Cottages, Ivinghoe Aston, Leighton Buzzard, Bucks. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FILAMENT ELECTRICAL SERVICES LIMITED
Company Number:07995735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Brook Cottages, Ivinghoe Aston, Leighton Buzzard, Bucks, United Kingdom, LU7 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brook Cottages, Ivinghoe Aston, Leighton Buzzard, United Kingdom, LU7 9DG

Secretary02 January 2014Active
1 Brook Cottages, Ivinghoe Aston, Leighton Buzzard, United Kingdom, LU7 9DG

Director19 March 2012Active
1 Brook Cottages, Ivinghoe Aston, Leighton Buzzard, United Kingdom, LU7 9DG

Director06 July 2022Active
8, Albany Terrace, Grove Road, Tring, England, HP23 5HP

Director26 March 2012Active

People with Significant Control

Mrs Sophie Georgina Ryan
Notified on:19 April 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:1 Brook Cottages, Ivinghoe Aston, Leighton Buzzard, United Kingdom, LU7 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Ryan
Notified on:12 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:1 Brook Cottages, Ivinghoe Aston, Leighton Buzzard, United Kingdom, LU7 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Ryan
Notified on:07 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:8, Albany Terrace, Tring, United Kingdom, HP23 5HP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Persons with significant control

Change to a person with significant control without name date.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Officers

Appoint person director company with name date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-04Resolution

Resolution.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-11-23Address

Change registered office address company with date old address new address.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-02-01Officers

Termination director company with name termination date.

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