Filofax Limited

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Micro

Filofax Limited

01891062Private Limited With Share Capital

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

01/03/1985

Company Age

41 years

Directors

2

Employees

SIC Code

46760

Risk

low risk

Company Overview

Registration, classification & business activity

Filofax Limited (01891062) is a private limited with share capital incorporated on 01/03/1985 (41 years old) and registered in london, EC3V9DU. The company operates under SIC code 46760 and is classified as Micro.

Filofax, the original personal organiser. shop online for all filofax organisers and refills as well as yard-o-led.

Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 01/03/1985
EC3V9DU

Financial Overview

Total Assets

£2.46M

Liabilities

£1.38M

Net Assets

£1.08M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

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:23-12-2023
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:03-03-2022
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:10-05-2021
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
Confirmation Statement With No 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:17-01-2018
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:23-12-2015
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:09-02-2015
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
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
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:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
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:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
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:25-11-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Miscellaneous
Category:Miscellaneous
Date:28-02-2006
Legacy
Category:Mortgage
Date:10-02-2006
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:29-11-2004
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:Accounts
Date:28-05-2002
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
Resolution
Category:Resolution
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

emerging

Performance Rating

Accounts

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

Trading Addresses

Unit N2 Riverside Industrial Estate, Bridge Road, Littlehampton, West Sussex, BN175DF
C/O Johnston Carmichael, Birchin Court, London, Ec3V 9Du, EC3V9DURegistered

Contact

01444238100
filofax.co.uk
C/O Johnston Carmichael, Birchin Court, London, EC3V9DU