Letts Filofax Group Limited
Company Profile
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MicroLetts Filofax Group Limited
sc206359•Private Limited With Share Capital
Level 5 9 Haymarket Square, Edinburgh, EH38RY
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Incorporated
17/04/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Letts Filofax Group Limited (sc206359) is a private limited with share capital incorporated on 17/04/2000 (26 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 70100 and is classified as Micro.
Letts filofax group limited is a company based out of excel house (4th floor) 30 semple street, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/04/2000
EH38RY
Financial Overview
Total Assets
£5.44M
Liabilities
£5.08M
Net Assets
£354.0K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Memorandum Articles
Category:Incorporation
Date:09-05-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:07-05-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:24-03-2006
Legacy
Category:Mortgage
Date:18-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2005
Legacy
Category:Annual Return
Date:23-05-2005
Legacy
Category:Officers
Date:01-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2003
Legacy
Category:Address
Date:26-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Annual Return
Date:25-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2002
Legacy
Category:Annual Return
Date:23-04-2002
Legacy
Category:Capital
Date:13-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2001
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025
Trading Addresses
Level 5 9 Haymarket Square, Edinburgh, EH38RYRegistered
5Th Floor, 2 Lister Square, Edinburgh, Midlothian, EH39GL
Level 5 9 Haymarket Square, Edinburgh, EH38RYRegistered
10 George Street, Edinburgh, EH22PFRegistered
2 Lister Square, Edinburgh, EH39GLRegistered
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