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FILLERS PRO LTD

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

This company is commonly known as Fillers Pro Ltd. The company was founded 5 years ago and was given the registration number 11484829. The firm's registered office is in SOUTH CROYDON. You can find them at 4 High Beech, , South Croydon, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:FILLERS PRO LTD
Company Number:11484829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 High Beech, South Croydon, United Kingdom, CR2 7QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Balfour Road, Ilford, United Kingdom, IG1 4HP

Secretary04 October 2021Active
35, Balfour Road, Ilford, United Kingdom, IG1 4HP

Director04 October 2021Active
4, High Beech, South Croydon, United Kingdom, CR2 7QB

Secretary26 July 2018Active
4, High Beech, South Croydon, United Kingdom, CR2 7QB

Director26 July 2018Active
4, High Beech, South Croydon, United Kingdom, CR2 7QB

Director17 August 2018Active

People with Significant Control

Mr Stefan Ruse
Notified on:06 October 2021
Status:Active
Date of birth:November 1976
Nationality:Romanian
Country of residence:England
Address:35, Balfour Road, Ilford, England, IG1 4HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Olga Kozenevska
Notified on:26 July 2018
Status:Active
Date of birth:August 1973
Nationality:Lithuanian
Country of residence:England
Address:35, Balfour Road, Ilford, England, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aleksandr Kozenevski
Notified on:26 July 2018
Status:Active
Date of birth:January 1982
Nationality:Lithuanian
Country of residence:England
Address:35, Balfour Road, Ilford, England, IG1 4HP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-11-12Address

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

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2021-10-08Persons with significant control

Notification of a person with significant control.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-10-04Officers

Appoint person secretary company with name date.

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2021-10-04Officers

Appoint person director company with name date.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-10-20Gazette

Gazette filings brought up to date.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-10-15Gazette

Gazette notice compulsory.

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2018-08-19Officers

Appoint person director company with name date.

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2018-07-26Incorporation

Incorporation company.

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