Fil Administration Limited, London

Fil Administration Limited is a private limited company. Previously, it was named Fidelity Administration Limited (it was changed on 2008-06-30). Situated at 4 Cannon Street, London EC4M 5AB, the above-mentioned 41 years old enterprise was incorporated on 1982-11-11 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Nicola B. (appointed on 24 August 2023), Robert M. (appointed on 16 December 2016). Moving to the secretaries (1 in total), we can name: Robert M. (appointed on 01 March 2019).
About
Name: Fil Administration Limited
Number: 01677402
Incorporation date: 1982-11-11
End of financial year: 31 December
 
Address: 4 Cannon Street
London
EC4M 5AB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Fil Investment Management Limited
6 April 2016
Address 4 Cannon Street, London, Kent, EC4M 5AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2349713
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abigail J.
6 April 2016 - 7 April 2016
Nature of control: significiant influence or control

The deadline for Fil Administration Limited confirmation statement filing is 2024-02-16. The most current one was submitted on 2023-02-02. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Fil Investment Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cannon Street, EC4M 5AB London, Kent.

Company filing
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Accounts for a dormant company made up to 2022-12-31
filed on: 24th, August 2023 | accounts
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