Filipov Ltd in LONDON

Filipov Ltd LONDON

Founded in 2002, Filipov, classified under reg no. 04467521 is an active company. Currently registered at 49 Harlinger Street SE18 5SX, London the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Peter F., appointed on 21 June 2002. In addition, a secretary was appointed - Neli F., appointed on 1 September 2009. As of 1 May 2024, there was 1 ex secretary - Vasilka F.. There were no ex directors.

Filipov Ltd Address / Contact

Office Address	49 Harlinger Street
Town	London
Post code	SE18 5SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04467521
Date of Incorporation	Fri, 21st Jun 2002
Industry	Other information technology service activities
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Neli F.

Position: Secretary

Appointed: 01 September 2009

Peter F.

Position: Director

Appointed: 21 June 2002

Acutax Llp

Position: Corporate Secretary

Appointed: 01 April 2005

Resigned: 01 September 2009

Rds Accountancy Solutions Ltd

Position: Corporate Secretary

Appointed: 26 September 2003

Resigned: 01 April 2005

Vasilka F.

Position: Secretary

Appointed: 03 July 2002

Resigned: 01 April 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Resigned: 21 June 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Peter F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-7 302	-7 480

Balance Sheet
Current Assets	900	722	660	451	327	163
Net Assets Liabilities		7 480	7 615	7 751	7 875	8 003	8 076	8 149
Net Assets Liabilities Including Pension Asset Liability	-7 302	-7 480

Reserves/Capital
Shareholder Funds	-7 302	-7 480

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		97	170	97	97	97	97	97
Creditors		8 105	8 105	8 105	8 105	8 069	7 979	8 052
Net Current Assets Liabilities	-7 205	-7 383	7 445	7 654	7 778	7 906	7 979	8 052
Total Assets Less Current Liabilities	-7 205	-7 383	7 445	7 654	7 778	7 906	7 979	8 052
Accruals Deferred Income	97	97
Creditors Due Within One Year	8 105	8 105

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 9th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 375 Woolwich Road London SE7 7AJ on 11th May 2017 to 49 Harlinger Street London SE18 5SX filed on: 11th, May 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2016 filed on: 5th, October 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2015 filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th August 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2014 filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2013 filed on: 11th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th September 2013: 1 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2012 filed on: 10th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2011 filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, May 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, February 2010	accounts	Free Download (6 pages)
353	Location of register of members filed on: 21st, August 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 21st August 2009 with complete member list filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 8th August 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
287	Registered office changed on 14/02/08 from: 19 gramer close london E11 4PF filed on: 14th, February 2008	address	Free Download (1 page)
287	Registered office changed on 14/02/08 from: 19 gramer close london E11 4PF filed on: 14th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th February 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd October 2006 with complete member list filed on: 23rd, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 4th, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 4th, May 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, February 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 23rd, February 2006	accounts	Free Download (14 pages)
287	Registered office changed on 26/01/06 from: 13A north birkbeck road leytonstone london E11 4JF filed on: 26th, January 2006	address	Free Download (1 page)
363a	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 26th, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 26th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 26th, January 2006	address	Free Download (1 page)
287	Registered office changed on 26/01/06 from: 13A north birkbeck road leytonstone london E11 4JF filed on: 26th, January 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 10/11/04 from: 143 stewart road london E15 2BD filed on: 10th, November 2004	address	Free Download (1 page)
287	Registered office changed on 10/11/04 from: 143 stewart road london E15 2BD filed on: 10th, November 2004	address	Free Download (1 page)
363s	Annual return drawn up to 1st November 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st November 2004 with complete member list filed on: 1st, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 21st, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th October 2003 with complete member list filed on: 5th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th October 2003 with complete member list filed on: 5th, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 6th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 6th, September 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, June 2002	incorporation	Free Download (16 pages)