Filo Wholesale Ltd CLYDEBANK


Filo Wholesale Ltd is a private limited company located at Unit 4 B, 588D, Glasgow Road, Clydebank G81 1NH. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Khunaw Q., appointed on 23 January 2024.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was sent on 2023-06-21 and the deadline for the subsequent filing is 2024-07-05. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Filo Wholesale Ltd Address / Contact

Office Address Unit 4 B, 588d
Office Address2 Glasgow Road
Town Clydebank
Post code G81 1NH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC665796
Date of Incorporation Tue, 30th Jun 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (33 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Khunaw Q.

Position: Director

Appointed: 23 January 2024

Irena H.

Position: Director

Appointed: 30 June 2020

Resigned: 23 January 2024

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Khunaw Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Irena H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Khunaw Q.

Notified on 23 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Irena H.

Notified on 30 June 2020
Ceased on 23 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Current Assets5 821
Net Assets Liabilities1 506
Other
Average Number Employees During Period1
Creditors4 315
Net Current Assets Liabilities5 821
Total Assets Less Current Liabilities5 821

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On Tue, 23rd Jan 2024 new director was appointed.
filed on: 25th, January 2024
Free Download (2 pages)

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