Filgap Ltd. Head office in London. Check Director.

Filgap Ltd, London

Filgap Ltd is a private limited company. Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 7 years old business was incorporated on 2017-01-31 and is categorised as "information technology consultancy activities" (SIC code: 62020), "web portals" (Standard Industrial Classification code: 63120), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
2 directors can be found in the enterprise: Koen L. (appointed on 12 May 2020), Niraj M. (appointed on 05 April 2017).

About
Name: Filgap Ltd
Number: 10593708
Incorporation date: 2017-01-31
End of financial year: 31 January


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	62020 - Information technology consultancy activities 63120 - Web portals 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Koen L.

18 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Niraj M.

5 April 2017 - 18 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Koen V.

31 January 2017 - 5 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Niraj M.

31 January 2017 - 13 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-01-31	2019-01-30	2020-01-30	2021-01-31	2022-01-31
Current Assets	20,827	4,446	20,457	17,611	19,001
Fixed Assets	941	627	313	-	-
Total Assets Less Current Liabilities	17,518	12,234	11,362	9,679	9,442

The date for Filgap Ltd confirmation statement filing is 2024-01-01. The most current one was filed on 2022-12-18. The date for a subsequent annual accounts filing is 31 October 2023. Most current accounts filing was submitted for the time up to 31 January 2022.

4 persons of significant control are indexed in the official register, namely: Koen L. who owns over 3/4 of shares, 3/4 to full of voting rights. Niraj M. who owns over 3/4 of shares, 3/4 to full of voting rights. Koen V. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
CH01	On Tue, 10th Oct 2023 director's details were changed filed on: 10th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 18th Dec 2022 filed on: 21st, December 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Sat, 30th Jan 2021 to Sun, 31st Jan 2021 filed on: 25th, October 2021 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 18th Dec 2018 filed on: 16th, July 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 18th Dec 2018 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 9th Jul 2021 filed on: 9th, July 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 9th Jul 2021 director's details were changed filed on: 9th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 18th Dec 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jan 2020 filed on: 27th, January 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: Fri, 7th Aug 2020. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 71-75 Shelton Street Convent Garden London WC2H 9JQ filed on: 7th, August 2020 \| address	Free Download (2 pages)
AD01	Address change date: Mon, 3rd Aug 2020. New Address: 71-75 Shelton Street Convent Garden London WC2H 9JQ. Previous address: PO Box 4385 10593708: Companies House Default Address Cardiff CF14 8LH filed on: 3rd, August 2020 \| address	Free Download (2 pages)
AP01	On Tue, 12th May 2020 new director was appointed. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 11th May 2020 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jan 2019 filed on: 30th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 18th Dec 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 30th Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 3rd Dec 2018: 100.00 GBP filed on: 18th, December 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 18th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
CH01	On Tue, 24th Apr 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 5th Apr 2017 filed on: 7th, April 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Wed, 5th Apr 2017 new director was appointed. filed on: 6th, April 2017 \| officers	Free Download (2 pages)
TM01	Wed, 5th Apr 2017 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 13th Feb 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
TM01	Mon, 13th Feb 2017 - the day director's appointment was terminated filed on: 14th, February 2017 \| officers	Free Download (1 page)
AP01	On Mon, 13th Feb 2017 new director was appointed. filed on: 14th, February 2017 \| officers	Free Download (2 pages)
TM02	Mon, 13th Feb 2017 - the day secretary's appointment was terminated filed on: 14th, February 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2017 \| incorporation	Free Download (32 pages)

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