Filagree Financial Ltd. net worth, address, company information. Free

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Filagree Financial Ltd (number 08365942) is a private limited company incorporated on 2013-01-18. This firm has its registered office at 76 Hillview Court, Hillview Road, Woking GU22 7QW. Filagree Financial Ltd operates SIC code: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Filagree Financial Ltd
Number	08365942
Date of Incorporation:	Friday 18th January 2013
End of financial year:	11 June
Address:	76 Hillview Court, Hillview Road, Woking, GU22 7QW
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 1 managing director that can be found in the firm, we can name: Georgios D. (appointed on 18 January 2013). The Companies House lists 3 persons of significant control, namely: Anita R. has 1/2 or less of shares, Georgios D. has 1/2 or less of shares, 1/2 or less of voting rights, Anita R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2021-06-11	2022-06-11	2023-06-11
Current Assets	86,037	127,701	74,982	32,328	139,735	107,021	89,655	142,726	96,821	-	-
Fixed Assets	729	1,178	1,207	1,252	1,713	1,027	527	820	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	1	1
Total Assets Less Current Liabilities	51,580	68,624	26,483	-7,768	57,257	34,230	3,817	54,391	42,833	-	-
Shareholder Funds	51,580	68,624	26,483	-7,768	-	-	-	-	-	-	-
Tangible Fixed Assets	729	1,178	1,207	1,252	-	-	-	-	-	-	-

People with significant control

Anita R.

11 April 2022

Nature of control:	25-50% shares

Georgios D.

6 April 2016

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

Anita R.

6 April 2016 - 11 April 2022

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-04-06 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-04-06 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-11 filed on: 7th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-04-06 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2022-04-11 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-04-11 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-04-11 filed on: 11th, April 2022 \| persons with significant control	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 24th, August 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 17th, August 2021 \| dissolution	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-11 filed on: 6th, July 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-01-31 to 2021-06-11 filed on: 5th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-04-06 filed on: 11th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 19th, April 2021 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2021-04-06 filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-18 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-18 filed on: 19th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-18 filed on: 20th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-18 filed on: 20th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-01-18 filed on: 22nd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2016-01-18 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 26th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-01-18 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-01-18 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 21 Oakhill Road Addlestone Surrey KT15 1DH England on 2013-06-21 filed on: 21st, June 2013 \| address	Free Download (1 page)
(CH01) On 2013-05-23 director's details were changed filed on: 21st, June 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, January 2013 \| incorporation	Free Download (7 pages)

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