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FILTERLIGHT LIMITED

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

This company is commonly known as Filterlight Limited. The company was founded 42 years ago and was given the registration number 01634239. The firm's registered office is in KENT. You can find them at 5 Kingsway, West Wickham, Kent, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FILTERLIGHT LIMITED
Company Number:01634239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1982
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Kingsway, West Wickham, Kent, BR4 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Wickham Avenue, Croydon, England, CR0 8TZ

Director01 October 2022Active
5 Kingsway, West Wickham, Kent, BR4 9JB

Secretary01 March 2004Active
8b Croham Manor Road, South Croydon, CR2 7BE

Secretary-Active
5, Kingsway, West Wickham, United Kingdom, BR4 9JB

Director21 May 1982Active
8b Croham Manor Road, South Croydon, CR2 7BE

Director21 May 1982Active
5 Kingsway, West Wickham, Kent, BR4 9JB

Director01 February 2021Active
5 Kingsway, West Wickham, Kent, BR4 9JB

Director01 February 2021Active
5 Kingsway, West Wickham, Kent, BR4 9JB

Director01 February 2021Active

People with Significant Control

Aps Estates Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:27, Wickham Avenue, Croydon, England, CR0 8TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mayank Amin
Notified on:30 September 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:5 Kingsway, Kent, BR4 9JB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Accounts

Accounts with accounts type total exemption full.

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2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-30Persons with significant control

Notification of a person with significant control.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Termination secretary company with name termination date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-12Mortgage

Mortgage satisfy charge full.

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2022-07-12Mortgage

Mortgage charge whole release with charge number.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-15Officers

Appoint person director company with name date.

Download
2021-02-15Officers

Appoint person director company with name date.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

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