Filgroup Ltd. Head office in Kingston Upon Thames. Check Director.

Filgroup Ltd, Kingston Upon Thames

Filgroup Ltd is a private limited company. Formerly, it was called Fulham Investments Limited (it was changed on 2007-03-05). Located at Kopshop, 6 Old London Road, Kingston Upon Thames KT2 6QF, the aforementioned 26 years old enterprise was incorporated on 1998-03-17 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the enterprise: Mark L. (appointed on 17 March 1998). When it comes to the secretaries (1 in total), we can name: Fatmire B. (appointed on 23 March 2007).

About
Name: Filgroup Ltd
Number: 03528953
Incorporation date: 1998-03-17
End of financial year: 31 March


Address:	Kopshop 6 Old London Road Kingston Upon Thames KT2 6QF
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Jane L.

2 March 2022

Nature of control:	25-50% shares

Mark L.

6 April 2016

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,051,620	1,134,540	738,836	714,556	648,351	1,010,672	745,507	1,063,891	909,314	807,887	901,374	906,280	186,503
Fixed Assets	-	-	-	-	-	-	-	886	2,083	829	564	27,613	800,555
Total Assets Less Current Liabilities	276,310	365,663	301,783	287,507	216,907	194,209	440,336	568,690	552,705	724,846	830,305	791,816	583,376
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	276,310	365,663	301,783	287,507	216,907	194,209	-	-	-	-	-	-	-

The due date for Filgroup Ltd confirmation statement filing is 2024-03-30. The latest one was sent on 2023-03-16. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Jane L. who owns 1/2 or less of shares. Mark L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, January 2024 \| accounts	Free Download (14 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 23rd, January 2024 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, March 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 26th March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 17th March 2013 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 17th March 2012 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th March 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 6th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 1st July 2009 filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 16th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to Saturday 29th March 2008 filed on: 29th, March 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 17th, March 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 8th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 4th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Friday 13th May 2005 filed on: 13th, May 2005 \| annual return	Free Download (2 pages)
363(287)	Registered office changed on 13/05/05 annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 1st, February 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 15th April 2004 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 15th April 2004 filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 22nd, October 2003 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 22nd, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th March 2003 filed on: 28th, March 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 23rd, October 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 23rd, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 2nd May 2002 (Director's particulars changed) annual return
363s	Annual return made up to Thursday 2nd May 2002 filed on: 2nd, May 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 2nd May 2002 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 23rd, October 2001 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 23rd, October 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to Friday 6th July 2001 filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 6th July 2001 (Secretary resigned) annual return
363s	Annual return made up to Friday 6th July 2001 filed on: 6th, July 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 6th July 2001 (Secretary resigned) annual return
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 5th, February 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 10th April 2000 filed on: 10th, April 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 10th April 2000 (Secretary's particulars changed) annual return
363s	Annual return made up to Monday 10th April 2000 filed on: 10th, April 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 10th April 2000 (Secretary's particulars changed) annual return
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 11th, January 2000 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 11th, January 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th July 1999 filed on: 30th, July 1999 \| annual return	Free Download (6 pages)

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