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FILLIS CONSULTANCY LTD

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

This company is commonly known as Fillis Consultancy Ltd. The company was founded 13 years ago and was given the registration number 07316001. The firm's registered office is in SCRAPTOFT. You can find them at 6 Leticia Avenue, South Lawns, Scraptoft, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FILLIS CONSULTANCY LTD
Company Number:07316001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Leticia Avenue, South Lawns, Scraptoft, Leicestershire, LE7 9SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Far Street, Wymeswold, Loughborough, United Kingdom, LE12 6TZ

Secretary15 July 2010Active
43, Far Street, Wymeswold, Loughborough, United Kingdom, LE12 6TZ

Director15 July 2010Active
11, The Drive, Scraptoft Village, Leicester, United Kingdom, LE7 9TH

Director15 July 2010Active

People with Significant Control

Mrs Leanne Clare Stewart
Notified on:02 March 2022
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:6 Leticia Avenue, South Lawns, Scraptoft, United Kingdom, LE7 9SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Richard Stewart
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:43, Far Street, Loughborough, United Kingdom, LE12 6TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-01Officers

Change person secretary company with change date.

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2022-09-01Address

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

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2022-09-01Officers

Change person director company with change date.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Officers

Change person secretary company with change date.

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2015-03-12Officers

Change person director company with change date.

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