Menna Overview
Here’s a quick overview of FILOFAX GROUP LIMITED 👀 — a London based business that started in 1921.
FILOFAX GROUP LIMITED
- Company statusactive
- Company No00175064
- Age105 years 1 month Incorporated 6 June 1921
- Officers2
Address
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
FILOFAX GROUP LIMITED is an active company incorporated on 6 June 1921 and based in London, England. The company was registered 105 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 01 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 May 2019
Confirmation Statement With Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 07 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 20 Feb 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Mar 2016
Accounts With Accounts Type Full
10 Years Ago on 04 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | corporate secretary | 15 May 2014 | |
| SAVOY, Harolde Michael | director | Mar 1959 | 17 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Letts Filofax Group Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FILOFAX GROUP LIMITED 👀 — a London based business that started in 1921.