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FILETON BUSINESS CONSULTANTS LTD

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

This company is commonly known as Fileton Business Consultants Ltd. The company was founded 6 years ago and was given the registration number 11766629. The firm's registered office is in LONDON. You can find them at Dept 2179 601 International House, 223 Regent Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FILETON BUSINESS CONSULTANTS LTD
Company Number:11766629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dept 2179 601 International House, 223 Regent Street, Mayfair, London, United Kingdom, W1B 2QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 2179, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD

Director21 February 2019Active
Masioku K. 15, Masiokai, Masioku K. 15, Masiokai, Panevezio, Lithuania, 38268

Corporate Director29 February 2020Active
Mient 17 A, Mient, Alkmaar, Netherlands, 1811 NB

Corporate Secretary03 December 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director15 January 2019Active

People with Significant Control

Ms Erika Galickaja
Notified on:14 April 2024
Status:Active
Date of birth:May 1989
Nationality:Lithuanian
Country of residence:United Kingdom
Address:Dept 2179, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marwane Karrakchou
Notified on:21 February 2019
Status:Active
Date of birth:May 1985
Nationality:Moroccan
Country of residence:United Kingdom
Address:Dept 2179, 601 International House, London, United Kingdom, W1B 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Bryan Thornton
Notified on:15 January 2019
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:15 January 2019
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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