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FILLYMOE LIMITED

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

This company is commonly known as Fillymoe Limited. The company was founded 22 years ago and was given the registration number 04386692. The firm's registered office is in WITNEY. You can find them at 4 Witan Way, , Witney, Oxon. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:FILLYMOE LIMITED
Company Number:04386692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:4 Witan Way, Witney, Oxon, England, OX28 6FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeway House, Bridgeway, Cuddington, Aylesbury, England, HP18 0BP

Secretary01 October 2005Active
81 Burford Road, Witney, OX28 6DR

Director04 March 2002Active
Bridgeway House, Bridgeway, Cuddington, Aylesbury, England, HP18 0BP

Director01 July 2004Active
Bridgeway House, Bridgeway, Cuddington, Aylesbury, England, HP18 0BP

Director30 January 2019Active
98 Woodberry Avenue, London, N21 3LB

Secretary04 March 2002Active
81 Burford Road, Witney, OX28 6DR

Secretary04 March 2002Active
81 Burford Road, Witney, OX28 6DR

Director04 March 2002Active

People with Significant Control

Mr Philip John Barnard
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Bridgeway House, Bridgeway, Aylesbury, England, HP18 0BP
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type total exemption full.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-31Officers

Appoint person director company with name date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Change person secretary company with change date.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-13Address

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

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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