Fil Administration Limited

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Fil Administration Limited

01677402•Private Limited With Share Capital

4 Cannon Street, London, EC4M5AB

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Incorporated

11/11/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Fil Administration Limited (01677402) is a private limited with share capital incorporated on 11/11/1982 (43 years old) and registered in london, EC4M5AB. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 11/11/1982
EC4M5AB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicola beckett
director
K
kerrie wallace
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2020
Legacy
Category:Insolvency
Date:04-11-2020
Legacy
Category:Capital
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:22-10-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Secretary Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2011
Resolution
Category:Resolution
Date:04-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Termination Secretary Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Officers
Date:07-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Annual Return
Date:01-02-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Cannon Street, London, Ec4M 5Ab, EC4M5ABRegistered
Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN119EW

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Contact

4 Cannon Street, London, EC4M5AB