Filbert Capital International Ltd is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Incorporated on 2019-07-31, this 4-year-old company is run by 2 directors.
Director Guido B., appointed on 17 May 2022. Director Stefano P., appointed on 31 July 2019.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official records there was a change of name on 2021-12-08 and their previous name was Roter Sands Ltd.
The last confirmation statement was sent on 2023-05-23 and the deadline for the next filing is 2024-06-06. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12131548 |
| Date of Incorporation | Wed, 31st Jul 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 31 July 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Guido B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stefano P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Guido B.
| Notified on | 26 April 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stefano P.
| Notified on | 31 July 2019 |
| Ceased on | 26 April 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Roter Sands | December 8, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-07-30 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd May 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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