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FILEN LIMITED

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

This company is commonly known as Filen Limited. The company was founded 11 years ago and was given the registration number 08415114. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:FILEN LIMITED
Company Number:08415114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 207 Regent Street, London, England, W1B 3HH

Director22 February 2013Active

People with Significant Control

Ms. Barbara Smialkowska
Notified on:01 February 2022
Status:Active
Date of birth:June 1992
Nationality:Polish
Address:3rd, Floor, London, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomasz Smialkowski
Notified on:27 March 2017
Status:Active
Date of birth:April 1959
Nationality:Polish
Address:3rd, Floor, London, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-08-18Persons with significant control

Notification of a person with significant control.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-16Gazette

Gazette filings brought up to date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-05-11Gazette

Gazette filings brought up to date.

Download
2021-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-17Gazette

Gazette filings brought up to date.

Download
2018-02-15Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-30Gazette

Gazette notice compulsory.

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