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FILO INVESTMENTS LIMITED

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

This company is commonly known as Filo Investments Limited. The company was founded 11 years ago and was given the registration number 08525589. The firm's registered office is in GOUDHURST. You can find them at Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FILO INVESTMENTS LIMITED
Company Number:08525589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, Kent, TN17 2QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, England, TN17 2QZ

Secretary13 May 2013Active
Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, England, TN17 2QZ

Director13 May 2013Active
Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, TN17 2QZ

Director14 June 2018Active

People with Significant Control

Mr Filippo Toledo
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Italian
Address:Suite 1a, Bedgebury Business Park, Forge Farm, Goudhurst, TN17 2QZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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