New Filcom Limited in 40 Gracechurch Street LONDON

New Filcom Limited LONDON

Founded in 2011, New Filcom, classified under reg no. 07754085 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Mark T., Nigel H.. Of them, Nigel H. has been with the company the longest, being appointed on 29 September 2021 and Mark T. has been with the company for the least time - from 31 July 2023. As of 25 April 2024, there were 4 ex directors - Jeremy E., Mary S. and others listed below. There were no ex secretaries.

New Filcom Limited Address / Contact

Office Address	5th Floor
Office Address2	40 Gracechurch Street
Town	London
Post code	EC3V 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07754085
Date of Incorporation	Fri, 26th Aug 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 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	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 29 September 2021

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 29 September 2021

Nigel H.

Position: Director

Appointed: 29 September 2021

Jeremy E.

Position: Director

Appointed: 29 September 2021

Resigned: 31 July 2023

Mary S.

Position: Director

Appointed: 13 March 2012

Resigned: 29 September 2021

Nicola W.

Position: Director

Appointed: 13 March 2012

Resigned: 29 September 2021

John S.

Position: Director

Appointed: 26 August 2011

Resigned: 29 September 2021

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 26 August 2011

Resigned: 29 September 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Helios Underwriting Plc from London, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Helios Underwriting Plc

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05892671
Notified on	29 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

Notified on	6 April 2016
Ceased on	29 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 31st, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (36 pages)
MR04	Charge 077540850008 satisfaction in full. filed on: 25th, May 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 077540850008, created on 2022/04/06 filed on: 7th, April 2022	mortgage	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, November 2021	accounts	Free Download (44 pages)
AP04	On 2021/09/29, company appointed a new person to the position of a secretary filed on: 8th, October 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 70 Gracechurch Street London EC3V 0XL England on 2021/10/08 to 5th Floor 40 Gracechurch Street London EC3V 0BT filed on: 8th, October 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/09/29. filed on: 8th, October 2021	officers	Free Download (2 pages)
AP02	New person appointed on 2021/09/29 to the position of a member filed on: 8th, October 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/09/29 filed on: 8th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/29 filed on: 8th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/29 filed on: 8th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/29 filed on: 8th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/29. filed on: 8th, October 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, February 2021	accounts	Free Download (42 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, December 2020	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, December 2020	capital	Free Download (1 page)
SH19	420100.00 GBP is the capital in company's statement on 2020/12/23 filed on: 23rd, December 2020	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/11/20 filed on: 23rd, December 2020	insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, August 2019	accounts	Free Download (42 pages)
CAP-SS	Solvency Statement dated 27/07/18 filed on: 24th, August 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, August 2018	resolution	Free Download (1 page)
SH19	700100.00 GBP is the capital in company's statement on 2018/08/24 filed on: 24th, August 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, August 2018	capital	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 22nd, August 2017	accounts	Free Download (38 pages)
CH04	Secretary's details were changed on 2016/12/21 filed on: 9th, March 2017	officers	Free Download (1 page)
AD01	Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on 2017/01/12 to 5th Floor 70 Gracechurch Street London EC3V 0XL filed on: 12th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, June 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/26 filed on: 14th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, July 2015	accounts	Free Download (24 pages)
SH01	800100.00 GBP is the capital in company's statement on 2014/12/04 filed on: 9th, December 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/26 filed on: 4th, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/04	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/26 filed on: 28th, August 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/28	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, May 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/26 filed on: 3rd, September 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/03/23. filed on: 23rd, March 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/03/23. filed on: 23rd, March 2012	officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 12th, January 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 12th, January 2012	mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 12th, January 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 12th, January 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 12th, January 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, January 2012	mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, November 2011	mortgage	Free Download (6 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 25th, October 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, August 2011	incorporation

New Filcom Limited LONDON

New Filcom Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Nomina Plc

Hampden Legal Plc

Nigel H.

Jeremy E.

Mary S.

Nicola W.

John S.

Argenta Secretariat Limited

People with significant control

Company filings

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