FILOFAX LIMITED

Key Data

Status

Active

Company No.

01891062

Incorporation date

01/03/1985

Size

Small

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

02/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

23/12/2025

Accounts for a small company made up to 2025-04-30

View PDF (14 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

16/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (14 pages)

21/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (4 pages)

11/01/2024

Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-01-11

View PDF (1 pages)

23/12/2023

Accounts for a small company made up to 2023-04-30

View PDF (14 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

01/02/2023

Accounts for a small company made up to 2022-04-30

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/02/2027

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DM COMPANY SERVICES LIMITED	Corporate Secretary	14/03/2002 - 14/05/2014	282
MACROBERTS CORPORATE SERVICES LIMITED	Corporate Secretary	14/05/2014 - Present	60
Fraser, Johan	Director	14/03/1993 - 03/01/1994	3
Brace, Christopher Simon	Director	11/05/1992 - 18/07/2001	17
Ball, Michael David	Director	01/06/1998 - 18/07/2001	107

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FILOFAX LIMITED

FILOFAX LIMITED is an(a) Active company incorporated on 01/03/1985 with the registered office located at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILOFAX LIMITED?

FILOFAX LIMITED is currently Active. It was registered on 01/03/1985 .

Where is FILOFAX LIMITED located?

FILOFAX LIMITED is registered at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does FILOFAX LIMITED do?

FILOFAX LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for FILOFAX LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-21 with updates.