FILOFAX GROUP LIMITED
| Status | ACTIVE |
| Company No. | 00175064 |
| Category | Private Limited Company |
| Incorporated | 06 Jun 1921 |
| Age | 102 years, 11 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
FILOFAX GROUP LIMITED is an active private limited company with number 00175064. It was incorporated 102 years, 11 months, 11 days ago, on 06 June 1921. The company address is C/O Johnston Carmichael Birchin Court C/O Johnston Carmichael Birchin Court, London, EC3V 9DU, England.
Accounts
| Reference Day | 30 April |
| Next due date | 31 Jan 2025 |
| Next made up | 30 Apr 2024 |
| Last Accounts | |
| Period end | 30 Apr 2023 |
| Period start | 01 May 2022 |
| Made up to | 30 Apr 2023 |
| Type | Small |
| Next Accounts | |
| Period end | 30 Apr 2024 |
| Period start | 01 May 2023 |
| Due on | 31 Jan 2025 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 1989-12-19 | FILOFAX GROUP LIMITED |
| 1986-12-10 | FILOFAX PUBLIC LIMITED COMPANY |
| 1921-06-06 | NORMAN & HILL,LIMITED |
Confirmation Statment
| Next due date | 07 Mar 2025 |
| Next made up | 21 Feb 2025 |
| Last made up | 21 Feb 2024 |
Charges
This company has charges.
See charges for FILOFAX GROUP LIMITED
People
MACROBERTS CORPORATE SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 15 May 2014
Current time on role 10 years, 2 days
Director
Executive Chairman
ACTIVEAssigned on 17 Sep 2015
Current time on role 8 years, 8 months
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Jun 1998
Resigned on 19 Jul 2001
Time on role 3 years, 1 month, 18 days
Secretary
RESIGNEDAssigned on 12 May 1992
Resigned on 01 Jun 1998
Time on role 6 years, 20 days
Secretary
RESIGNEDAssigned on 25 Apr 2001
Resigned on 19 Jul 2001
Time on role 2 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FILOFAX GROUP LIMITED.
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