This company is commonly known as Fileton Business Consultants Ltd. The company was founded 5 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..
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dept 2179, 601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD | Director | 21 February 2019 | Active |
| Masioku K. 15, Masiokai, Masioku K. 15, Masiokai, Panevezio, Lithuania, 38268 | Corporate Director | 29 February 2020 | Active |
| Mient 17 A, Mient, Alkmaar, Netherlands, 1811 NB | Corporate Secretary | 03 December 2019 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 15 January 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Officers | Appoint corporate director company with name date. | Download |
| 2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-22 | Officers | Termination director company with name termination date. | Download |
| 2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-22 | Resolution | Resolution. | Download |
| 2019-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-21 | Officers | Appoint person director company with name date. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Incorporation | Incorporation company. | Download |
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