Menna Overview
Here’s a quick overview of NEW FILCOM LIMITED 👀 — a London based business that started in 2011.
NEW FILCOM LIMITED
- Company statusactive
- Company No07754085
- Age14 years 11 months Incorporated 26 August 2011
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NEW FILCOM LIMITED is an active company incorporated on 26 August 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 25 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Appoint Corporate Director Company With Name Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 08 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 29 Sept 2021 | |
| SHAWE, David James | director | Apr 1983 | 31 Aug 2024 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 29 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helios Underwriting Plc | 29 Sept 2021 | |
| Mr John Francis Stocker | May 1940 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NEW FILCOM LIMITED 👀 — a London based business that started in 2011.