Filofax Group Limited

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filofax group limited
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Filofax Group Limited

00175064•Private Limited With Share Capital

C/O Johnston Carmichael, Birchin Court, London, EC3V9DU
WebsiteEmail0207432300

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Incorporated

06/06/1921

Company Age

104 years

Directors

2

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Filofax Group Limited (00175064) is a private limited with share capital incorporated on 06/06/1921 (104 years old) and registered in london, EC3V9DU. The company operates under SIC code 70100 and is classified as Small.

Filofax group limited is a company based out of 21 perrymount road, haywards heath, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 06/06/1921
EC3V9DU

Financial Overview

Total Assets

£9.25M

Liabilities

£284.0K

Net Assets

£8.97M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

Patents

Board of Directors

1
H
harolde michael savoy
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Auditors Resignation Company
Category:Auditors
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2014
Termination Secretary Company With Name
Category:Officers
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2013
Memorandum Articles
Category:Incorporation
Date:10-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Miscellaneous
Category:Miscellaneous
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Mortgage
Date:26-10-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:26-02-2003
Legacy
Category:Address
Date:26-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Address
Date:28-01-2002
Legacy
Category:Accounts
Date:28-01-2002
Legacy
Category:Address
Date:27-01-2002
Legacy
Category:Address
Date:27-01-2002
Legacy
Category:Address
Date:27-01-2002
Legacy
Category:Accounts
Date:10-12-2001
Legacy
Category:Address
Date:10-12-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Capital
Date:03-08-2001
Legacy
Category:Capital
Date:03-08-2001
Resolution
Category:Resolution
Date:03-08-2001
Resolution
Category:Resolution
Date:03-08-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date17/12/2025
Latest Accounts30/04/2025

Trading Addresses

C/O Johnston Carmichael, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered

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Contact

0207432300
codes@filofax.co.ukcorporatesales@filofax.co.uknewsletter@filofax.co.ukoffers@filofax.co.ukpage@filofax.co.uksales@filofax.co.uksubscriptions@filofax.co.uk
filofax.co.uk
C/O Johnston Carmichael, Birchin Court, London, EC3V9DU