Fila Limited in 35-37 Brent Street LONDON

Fila Limited LONDON

Fila started in year 1992 as Private Limited Company with registration number 02741025. The Fila company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Foframe House. Postal code: NW4 2EF.

At the moment there are 3 directors in the the firm, namely David J., Irvine J. and Philip J.. In addition one secretary - David J. - is with the company. As of 25 April 2024, there was 1 ex secretary - Irvine J.. There were no ex directors.

Fila Limited Address / Contact

Office Address	Foframe House
Office Address2	35-37 Brent Street
Town	London
Post code	NW4 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02741025
Date of Incorporation	Wed, 19th Aug 1992
Industry	Non-trading company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

David J.

Position: Secretary

Appointed: 20 December 1993

David J.

Position: Director

Appointed: 23 December 1992

Irvine J.

Position: Director

Appointed: 23 December 1992

Philip J.

Position: Director

Appointed: 24 August 1992

Irvine J.

Position: Secretary

Appointed: 24 August 1992

Resigned: 20 December 1993

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 19 August 1992

Resigned: 24 August 1992

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1992

Resigned: 24 August 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Philip J. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Irvine J. This PSC has significiant influence or control over the company,. Moving on, there is David J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Philip J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Irvine J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	102	102

Balance Sheet
Current Assets		102	102	102	102	102	102	102	102
Net Assets Liabilities									102	102
Cash Bank In Hand	102	102

Reserves/Capital
Called Up Share Capital	102	102
Shareholder Funds	102	102

Other
Net Current Assets Liabilities		102	102	102	102	102	102	102
Called Up Share Capital Not Paid Not Expressed As Current Asset									102	102
Number Shares Allotted		102								102
Par Value Share		1								1
Share Capital Allotted Called Up Paid	102	102
Total Assets Less Current Liabilities	102	102

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 26th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 26th, January 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 2nd, March 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 9th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th August 2015 with full list of members filed on: 1st, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st September 2015: 102.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th August 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 11th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th August 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th September 2013: 102.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 8th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th August 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th August 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 28th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th August 2010 with full list of members filed on: 16th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 16th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th August 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th September 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th September 2006 with shareholders record filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 24th December 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th December 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 24th December 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th December 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th December 2003 filed on: 7th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th December 2003 filed on: 7th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 11th August 2004 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th December 2002 filed on: 7th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 24th December 2002 filed on: 7th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 24th December 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 24th December 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 14th August 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 14th August 2002 with shareholders record filed on: 14th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 24th December 2000 filed on: 30th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 24th December 2000 filed on: 30th, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to 6th September 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 24th December 1999 filed on: 6th, October 2000	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th December 1999 filed on: 6th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 24th December 1998 filed on: 6th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 24th December 1998 filed on: 6th, October 1999	accounts	Free Download (11 pages)
363s	Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (9 pages)
363s	Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 25/12/98 to 31/12/97 filed on: 25th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/12/98 to 31/12/97 filed on: 25th, March 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 24th December 1997 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 24th December 1997 filed on: 3rd, November 1998	accounts	Free Download (5 pages)
363s	Annual return up to 4th September 1998 with shareholders record filed on: 4th, September 1998	annual return	Free Download (9 pages)
363s	Annual return up to 4th September 1998 with shareholders record filed on: 4th, September 1998	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th December 1996 filed on: 3rd, November 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 24th December 1996 filed on: 3rd, November 1997	accounts	Free Download (5 pages)
363s	Annual return up to 26th August 1997 with shareholders record filed on: 26th, August 1997	annual return	Free Download (9 pages)
363s	Annual return up to 26th August 1997 with shareholders record filed on: 26th, August 1997	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th December 1995 filed on: 29th, October 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 24th December 1995 filed on: 29th, October 1996	accounts	Free Download (5 pages)
363s	Annual return up to 13th September 1996 with shareholders record filed on: 13th, September 1996	annual return	Free Download (9 pages)
363s	Annual return up to 13th September 1996 with shareholders record filed on: 13th, September 1996	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 24th December 1994 filed on: 30th, January 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 24th December 1994 filed on: 30th, January 1996	accounts	Free Download (6 pages)
363s	Annual return up to 5th September 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (12 pages)
363(288)	5th September 1995 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 5th September 1995 with shareholders record filed on: 5th, September 1995	annual return	Free Download (12 pages)
363s	Annual return up to 7th October 1994 with shareholders record filed on: 7th, October 1994	annual return	Free Download
363s	Annual return up to 7th October 1994 with shareholders record filed on: 7th, October 1994	annual return
AA	Small-sized company accounts made up to 24th December 1993 filed on: 14th, June 1994	accounts
AA	Small-sized company accounts made up to 24th December 1993 filed on: 14th, June 1994	accounts	Free Download
363s	Annual return up to 2nd December 1993 with shareholders record filed on: 2nd, December 1993	annual return	Free Download
363(287)	Registered office changed on 02/12/93	annual return
363s	Annual return up to 2nd December 1993 with shareholders record filed on: 2nd, December 1993	annual return
224	Accounting reference date notified as 25/12 filed on: 22nd, September 1992	accounts	Free Download
224	Accounting reference date notified as 25/12 filed on: 22nd, September 1992	accounts

Fila Limited LONDON

Fila Limited Address / Contact

Company Information / Profile

Company staff

David J.

David J.

Irvine J.

Philip J.

Irvine J.

Buyview Ltd

Aa Company Services Limited

People with significant control

Annual reports financial information

Company filings

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