Filippa K Limited in 25 Farringdon Street LONDON

Filippa K Limited LONDON

Filippa K Limited is a private limited company registered at 6Th Floor, 25 Farringdon Street, London EC4A 4AB. Incorporated on 2017-08-11, this 6-year-old company is run by 1 director.
Director Marie F., appointed on 18 April 2023.
The company is officially classified as "wholesale of clothing and footwear" (SIC code: 46420).
The last confirmation statement was sent on 2023-08-10 and the due date for the following filing is 2024-08-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Filippa K Limited Address / Contact

Office Address	6th Floor
Office Address2	25 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10912412
Date of Incorporation	Fri, 11th Aug 2017
Industry	Wholesale of clothing and footwear
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Marie F.

Position: Director

Appointed: 18 April 2023

Rikard F.

Position: Director

Appointed: 01 April 2021

Resigned: 18 April 2023

Lars B.

Position: Director

Appointed: 26 November 2020

Resigned: 01 April 2021

Kristofer T.

Position: Director

Appointed: 11 August 2017

Resigned: 26 November 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Antonia J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antonia J.

Notified on	25 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thursday 10th August 2023 filed on: 11th, August 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Tuesday 18th April 2023. filed on: 13th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 18th April 2023 filed on: 12th, June 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 5th, January 2023	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Tuesday 23rd August 2022 filed on: 25th, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 10th August 2022 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2022	gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 8th, March 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, March 2022	accounts	Free Download (71 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 8th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 8th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 18th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, January 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 10th August 2021 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 26th November 2020. filed on: 23rd, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th November 2020 filed on: 23rd, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 1st April 2021 filed on: 23rd, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st April 2021. filed on: 23rd, June 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 1st, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 1st, October 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, October 2020	accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Monday 10th August 2020 filed on: 2nd, September 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 10th August 2019 filed on: 4th, September 2019	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, May 2019	accounts	Free Download (66 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 15th, May 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 15th, May 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, May 2019	accounts	Free Download (66 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, May 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, May 2019	other	Free Download (1 page)
CS01	Confirmation statement with updates Friday 10th August 2018 filed on: 5th, September 2018	confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement Thursday 23rd August 2018 filed on: 23rd, August 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wednesday 25th October 2017 filed on: 23rd, August 2018	persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2017	incorporation	Free Download
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018 filed on: 11th, August 2017	accounts	Free Download (1 page)

Filippa K Limited LONDON

Filippa K Limited Address / Contact

Company Information / Profile

Company staff

Marie F.

Rikard F.

Lars B.

Kristofer T.

People with significant control

Company filings

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