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Summary

Contact details

Officers9

Finance3

Documents64

Additional data

Related companies7

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Last updated: May 01, 2024

FILBY INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jun 2002 (22 years ago)

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Summary

NameFILBY INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04457528
Incorporation Date10 Jun 2002 (22 years ago) / 374 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBUCKINGHAMSHIRE, BOURNE END, BEAUMONT HOUSE, HARVEST HILL, SL8 5JJ

Officers

individual

IndividualUnited Kingdom

Mr Andrew Peter Criss

Person with significant control


Appointed on12 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Richard Criss

Person with significant control


Appointed on28 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Criss, Andrew Peter

Director


Appointed on31 Jul 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Jessup, Edith Elizabeth

Director


Appointed on10 Jun 2002

Resigned on25 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Monfries, Edith Elizabeth

Secretary


Appointed on10 Jun 2002

Resigned on30 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Severnside Secretarial Limited

Nominee Secretary


Appointed on10 Jun 2002

Resigned on10 Jun 2002

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Financial reports

YearTotal equityOther
2022117,272 GBP
(~$144,504)
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2021117,272 GBP
(~$161,282)
View full report
2020117,272 GBP
(~$150,381)
View full report

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Documents

DateNameTypeDocument
30 Aug 2022Cessation of a person with significant controlPSC07View
30 Aug 2022Termination secretary company with name termination dateTM02View
17 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is FILBY INVESTMENTS LIMITED's headquarters?

FILBY INVESTMENTS LIMITED's headquarters is located at BUCKINGHAMSHIRE, BOURNE END, BEAUMONT HOUSE, HARVEST HILL, SL8 5JJ

What is FILBY INVESTMENTS LIMITED's industry?

FILBY INVESTMENTS LIMITED is in the industry of Buying and selling of own real estate

What year was FILBY INVESTMENTS LIMITED started?

FILBY INVESTMENTS LIMITED was started in 2002

Sources: Companies House