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Filbay Limited (registration number 05144756) is a private limited company incorporated on 2004-06-03. This enterprise is located at 12 Fratton Road, Portsmouth PO1 5BX. Filbay Limited operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Filbay Limited
Number	05144756
Date of Incorporation:	Thu, 3rd Jun 2004
End of financial year:	31 March
Address:	12 Fratton Road, Portsmouth, PO1 5BX
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this company, we can name: David W. (appointed on 05 July 2004). 1 secretary is present as well: Michelle A. (appointed on 05 July 2004). The official register lists 1 person of significant control - David W., the only professional in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts 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	3,531	320	-	-	320	51,548	44,525	8,649	7,860	-	-	-	-
Number Shares Allotted	-	-	4	4	4	-	-	-	-	-	-	-	-
Shareholder Funds	319	319	319	319	319	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	319	319	319	319	319	5,244	8,941	628	20	-593	-1,086	-1,579	-2,059
Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-	-

People with significant control

David W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, May 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, May 2020 \| accounts	Free Download (8 pages)
(CH01) On 2020/03/20 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/03/20 director's details were changed filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/03/20 secretary's details were changed filed on: 20th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, May 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/06/03 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/06/17 capital
(CH01) On 2016/05/22 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/22 secretary's details were changed filed on: 8th, June 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 10th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/06/03 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/07/01 capital
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 15th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/06/03 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(CH01) On 2013/12/19 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 2013/12/19 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/03 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/06/03 filed on: 18th, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/06/03 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/01/17 from 12 Charlesworth Gardens Waterlooville Portsmouth Hampshire PO7 6AU filed on: 17th, January 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/06/03 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 12th, November 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/06/18 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, December 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/06/11 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, December 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2004/07/05. Value of each share 1 £, total number of shares: 2. filed on: 23rd, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004/07/05. Value of each share 1 £, total number of shares: 2. filed on: 23rd, July 2004 \| capital	Free Download (2 pages)
(288a) On 2004/07/16 New secretary appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004/07/16 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/07/16 Director resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004/07/16 New secretary appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004/07/16 Director resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/07/04 from: 8/10 stamford hill london N16 6XZ filed on: 16th, July 2004 \| address	Free Download (1 page)
(288b) On 2004/07/16 Secretary resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
(288b) On 2004/07/16 Secretary resigned filed on: 16th, July 2004 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 16th, July 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 16/07/04 from: 8/10 stamford hill london N16 6XZ filed on: 16th, July 2004 \| address	Free Download (1 page)
(288a) On 2004/07/16 New director appointed filed on: 16th, July 2004 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, June 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 3rd, June 2004 \| incorporation	Free Download (15 pages)

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