FILOFORM UK LTD

Key Data

Status

Active

Company No.

03442664

Incorporation date

01/10/1997

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2023)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

02/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (4 pages)

02/10/2025

Appointment of Mr James John Walker as a director on 2025-01-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Colman Cooney as a director on 2025-03-31

View PDF (1 pages)

01/10/2025

Termination of appointment of David Antony Smith as a director on 2024-12-01

View PDF (1 pages)

01/04/2025

Appointment of Mr Conor Cronin as a director on 2025-04-01

View PDF (2 pages)

19/12/2024

Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 6 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB on 2024-12-19

View PDF (1 pages)

19/12/2024

Director's details changed for Mr Clive Lombaard on 2024-12-19

View PDF (2 pages)

19/12/2024

Director's details changed for Mr Colman Cooney on 2024-12-19

View PDF (2 pages)

19/12/2024

Director's details changed for Mr David Antony Smith on 2024-12-19

View PDF (2 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

01/10/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

01/10/2024

Termination of appointment of Mark Van Muijen as a director on 2024-04-30

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (4 pages)

26/03/2024

Appointment of Mr Clive Lombaard as a director on 2024-03-01

View PDF (2 pages)

26/03/2024

Appointment of Mr David Antony Smith as a director on 2024-03-01

View PDF (2 pages)

26/03/2024

Appointment of Mr Colman Cooney as a director on 2024-03-01

View PDF (2 pages)

26/03/2024

Termination of appointment of Lenora Elizabeth Moore as a director on 2024-03-01

View PDF (1 pages)

23/02/2024

Termination of appointment of Nick Van Der Star as a director on 2023-10-31

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (4 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
5.22M
-
0.00
3.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PORTLAND REGISTRARS LIMITED	Corporate Secretary	11/03/2008 - 01/01/2013	219
BOND STREET REGISTRARS LIMITED	Corporate Secretary	01/01/2013 - 13/02/2013	30
Robinson, Ian	Director	01/10/1997 - 24/10/1997	-
Graeme, Dorothy May	Nominee Secretary	01/10/1997 - 01/10/1997	3072
Graeme, Lesley Joyce	Nominee Director	01/10/1997 - 01/10/1997	9756

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About FILOFORM UK LTD

FILOFORM UK LTD is an(a) Active company incorporated on 01/10/1997 with the registered office located at 6 Commerce Park Brunel Road, Theale, Reading, Berkshire RG7 4AB. There are currently 3 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 FILOFORM UK LTD?

FILOFORM UK LTD is currently Active. It was registered on 01/10/1997 .

Where is FILOFORM UK LTD located?

FILOFORM UK LTD is registered at 6 Commerce Park Brunel Road, Theale, Reading, Berkshire RG7 4AB.

What does FILOFORM UK LTD do?

FILOFORM UK LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FILOFORM UK LTD?

The latest filing was on 22/12/2025: Accounts for a small company made up to 2024-12-31.