UKBizDB.co.uk

FILOXENIA LIMITED

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

This company is commonly known as Filoxenia Limited. The company was founded 7 years ago and was given the registration number 10701900. The firm's registered office is in RICHMOND. You can find them at 4 St Helena Terrace, Riverside, Richmond, Surrey. This company's SIC code is 01260 - Growing of oleaginous fruits.

Company Information

Name:FILOXENIA LIMITED
Company Number:10701900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01260 - Growing of oleaginous fruits
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:4 St Helena Terrace, Riverside, Richmond, Surrey, United Kingdom, TW9 1NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 St Helena Terrace, Riverside, Liquid Gold Products Ltd, Richmond, United Kingdom, TW9 1NR

Director22 October 2018Active
Parker House, 44 Stafford Road, Wallington, United Kingdom, SM6 9AA

Director31 March 2017Active

People with Significant Control

Mr Peter George Leggatt
Notified on:03 December 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:4, St Helena Terrace, London, United Kingdom, TW9 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Elly Marie Leggatt
Notified on:03 December 2018
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:United Kingdom
Address:4, St Helena Terrace, London, United Kingdom, TW9 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Stavia Brigitte Blunt
Notified on:22 October 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:4 St Helena Terrace, Riverside, Richmond, United Kingdom, TW9 1NR
Nature of control:
  • Significant influence or control
Ms Fiona Boxall
Notified on:31 March 2017
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Parker House, 44 Stafford Road, Wallington, United Kingdom, SM6 9AA
Nature of control:
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-06Persons with significant control

Notification of a person with significant control.

Download
2018-12-06Persons with significant control

Notification of a person with significant control.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-11-27Persons with significant control

Cessation of a person with significant control.

Download
2018-10-22Address

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

Download
2018-10-22Persons with significant control

Notification of a person with significant control.

Download
2018-10-22Officers

Termination director company with name termination date.

Download
2018-10-22Officers

Appoint person director company with name date.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.