Filin Ltd CARDIFF


Founded in 2016, Filin, classified under reg no. 10423710 is a active - proposal to strike off company. Currently registered at 10423710 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2019.

Filin Ltd Address / Contact

Office Address 10423710 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10423710
Date of Incorporation Wed, 12th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 8 years old
Account next due date Sat, 31st Jul 2021 (998 days after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Mon, 25th Oct 2021 (2021-10-25)
Last confirmation statement dated Sun, 11th Oct 2020

Company staff

Arturs G.

Position: Director

Appointed: 30 September 2019

Pavel S.

Position: Director

Appointed: 12 October 2016

Resigned: 30 September 2019

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Arturs G. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Pavel S. This PSC owns 75,01-100% shares.

Arturs G.

Notified on 30 September 2019
Nature of control: significiant influence or control

Pavel S.

Notified on 12 October 2016
Ceased on 30 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Balance Sheet
Cash Bank On Hand 750 
Current Assets45 60837 39721 424
Debtors 36 64721 424
Net Assets Liabilities21 2252 5758 853
Other Debtors 36 64721 424
Other
Accrued Liabilities Deferred Income 750 
Average Number Employees During Period 11
Creditors24 38434 82312 571
Net Current Assets Liabilities21 2242 5748 853
Other Creditors  97
Taxation Social Security Payable 28 20312 474
Total Assets Less Current Liabilities21 2252 5758 853
Trade Creditors Trade Payables 5 870 
Called Up Share Capital Not Paid Not Expressed As Current Asset11 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 5th, October 2021
Free Download (1 page)

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