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FILING PLUS GROUP LIMITED

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

This company is commonly known as Filing Plus Group Limited. The company was founded 22 years ago and was given the registration number 04309805. The firm's registered office is in LONDON. You can find them at Queens House, 8-9 Queen Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FILING PLUS GROUP LIMITED
Company Number:04309805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Queens House, 8-9 Queen Street, London, EC4N 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary20 March 2023Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director13 November 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director05 September 2023Active
198a Noak Hill Road, Billericay, CM12 9UX

Secretary14 March 2002Active
Queens House, 8-9 Queen Street, London, England, EC4N 1SP

Secretary17 January 2012Active
131b Shooters Hill Road, Blackheath, London, SE3 8UQ

Secretary24 October 2001Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary30 April 2021Active
Edm House, Village Way, Bilston, England, WV14 0UJ

Secretary02 October 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 October 2001Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director30 April 2021Active
Queens House, 8-9 Queen Street, London, EC4N 1SP

Director01 March 2017Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP

Director17 January 2012Active
198a Noak Hill Road, Billericay, CM12 9UX

Director24 October 2001Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director15 August 2023Active
Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP

Director17 January 2012Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director01 September 2023Active
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Director02 October 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 October 2001Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director30 April 2021Active
Queens House, 8-9 Queen Street, London, EC4N 1SP

Director24 October 2001Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 October 2001Active

People with Significant Control

Edm Business Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-28Officers

Termination director company with name termination date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-10-18Address

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

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-19Accounts

Legacy.

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2023-09-19Other

Legacy.

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2023-09-19Other

Legacy.

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2023-09-12Officers

Appoint person director company with name date.

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2023-09-12Officers

Termination director company with name termination date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-06-21Address

Change sail address company with old address new address.

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2023-06-21Address

Change sail address company with old address new address.

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2023-06-21Address

Change sail address company with old address new address.

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2023-06-21Address

Change sail address company with old address new address.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-03-22Officers

Appoint person secretary company with name date.

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2023-03-22Officers

Termination secretary company with name termination date.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Officers

Change person secretary company with change date.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-05Accounts

Legacy.

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