Filtrona Products Limited

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Filtrona Products Limited

07060187•Private Limited With Share Capital

3Rd Floor 33 Glasshouse Street, London, United Kingdom, W1B5DG
01908359100

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Incorporated

29/10/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Filtrona Products Limited (07060187) is a private limited with share capital incorporated on 29/10/2009 (16 years old) and registered in united kingdom, W1B5DG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 29/10/2009
W1B5DG

Financial Overview

Total Assets

£7.21M

Liabilities

£953.3K

Net Assets

£6.25M

Cash

£82.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert william pye
director
P
patrick gerald meredith
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2026
Legacy
Category:Capital
Date:29-12-2025
Legacy
Category:Insolvency
Date:29-12-2025
Resolution
Category:Resolution
Date:29-12-2025
Resolution
Category:Resolution
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2025
Legacy
Category:Accounts
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2024
Legacy
Category:Accounts
Date:24-09-2024
Legacy
Category:Other
Date:24-09-2024
Legacy
Category:Other
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:02-08-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Legacy
Category:Miscellaneous
Date:25-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Resolution
Category:Resolution
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2015
Change Person Director Company
Category:Officers
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 33 Glasshouse Street, London, United Kingdom, W1B5DGRegistered

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Contact

01908359100
3Rd Floor 33 Glasshouse Street, London, United Kingdom, W1B5DG