Fileton Business Consultants Ltd is a private limited company located at Dept 2179 601 International House, 223 Regent Street, Mayfair, London W1B 2QD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-15, this 5-year-old company is run by 1 director.
Director Marwane K., appointed on 21 February 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House information there was a name change on 2019-02-22 and their previous name was Succeed In Business Limited.
The latest confirmation statement was sent on 2023-02-25 and the due date for the subsequent filing is 2024-03-10. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Dept 2179 601 International House, 223 Regent Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 11766629 |
| Date of Incorporation | Tue, 15th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Corporate Director
Appointed: 29 February 2020
Position: Director
Appointed: 21 February 2019
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Erika G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Marwane K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bryan T., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Erika G.
| Notified on | 14 April 2024 |
| Nature of control: |
25-50% shares |
Marwane K.
| Notified on | 21 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan T.
| Notified on | 15 January 2019 |
| Ceased on | 21 February 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 15 January 2019 |
| Ceased on | 21 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Succeed In Business | February 22, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 48 366 | 35 502 | 30 473 | 43 171 |
| Net Assets Liabilities | 16 200 | 20 842 | 28 097 | 36 014 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 340 | |||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 20 500 | 14 660 | 2 376 | 7 157 |
| Net Current Assets Liabilities | 27 866 | 20 842 | 28 097 | 36 014 |
| Total Assets Less Current Liabilities | 27 866 | 20 842 | 28 097 | 36 014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/25 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy