Micfil Ultra Fine Filter Ltd in LONDON

Micfil Ultra Fine Filter Ltd LONDON

Micfil Ultra Fine Filter started in year 2013 as Private Limited Company with registration number 08447805. The Micfil Ultra Fine Filter company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX. Since Friday 22nd July 2016 Micfil Ultra Fine Filter Ltd is no longer carrying the name Micfil Filters And Fueloptimizers.

The company has 2 directors, namely Laura M., Alexander P.. Of them, Alexander P. has been with the company the longest, being appointed on 15 March 2013 and Laura M. has been with the company for the least time - from 1 January 2024. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Micfil Ultra Fine Filter Ltd Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08447805
Date of Incorporation	Fri, 15th Mar 2013
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Laura M.

Position: Director

Appointed: 01 January 2024

Alexander P.

Position: Director

Appointed: 15 March 2013

Limitedservice Ltd

Position: Corporate Secretary

Appointed: 15 March 2013

Resigned: 01 December 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Alexander P. This PSC and has 75,01-100% shares.

Alexander P.

Notified on	5 September 2017
Nature of control:	75,01-100% shares

Company previous names

Micfil Filters And Fueloptimizers	July 22, 2016
Equinox International Supplies	February 20, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-25	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100	100
Cash Bank In Hand		100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100		100	100	100	100
Par Value Share		1	1	1	1	1		1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 30th November 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 30th November 2022 filed on: 30th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 9th December 2021 filed on: 9th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 15th March 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 5th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 15th March 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 25th March 2019 filed on: 25th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th March 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 15th March 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 1st December 2017 filed on: 22nd, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 18th, January 2018	accounts	Free Download (2 pages)
CH01	On Friday 1st December 2017 director's details were changed filed on: 1st, December 2017	officers	Free Download (2 pages)
AD01	New registered office address 27 Old Gloucester Street London WC1N 3AX. Change occurred on Friday 1st December 2017. Company's previous address: 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN. filed on: 1st, December 2017	address	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 12th September 2017 filed on: 12th, September 2017	persons with significant control	Free Download (2 pages)
CH01	On Tuesday 5th September 2017 director's details were changed filed on: 5th, September 2017	officers	Free Download (2 pages)
CH01	On Tuesday 5th September 2017 director's details were changed filed on: 5th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 15th March 2017 filed on: 27th, June 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 26th, July 2016	accounts	Free Download (2 pages)
CERTNM	Company name changed micfil filters and fueloptimizers LTD.certificate issued on 22/07/16 filed on: 22nd, July 2016	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 21st, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 21st July 2016	capital
CERTNM	Company name changed equinox international supplies LIMITEDcertificate issued on 20/02/16 filed on: 20th, February 2016	change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 31st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 28th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 23rd, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd May 2014	capital
NEWINC	Company registration filed on: 15th, March 2013	incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles	incorporation