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Company Information for

FILBY LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
04471158
Private Limited Company
Active

Company Overview

About Filby Ltd
FILBY LIMITED was founded on 2002-06-27 and has its registered office in London. The organisation's status is listed as "Active". Filby Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FILBY LIMITED
 
Legal Registered Office
KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in WC1X
 
Filing Information
Company Number 04471158
Company ID Number 04471158
Date formed 2002-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 15:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILBY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADJ BUSINESS SOLUTIONS LTD   BOLEITE LIMITED   KLSA TAXATION SERVICES LIMITED   MZP CONSULTING LIMITED   AUSRA ASSOCIATES ACCOUNTS LTD
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Companies with same name FILBY LIMITED
The following companies were found which have the same name as FILBY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILBY & FURNESS HOLDINGS LTD 1 MCMICHAELS WAY HURST GREEN ETCHINGHAM EAST SUSSEX TN19 7HJ Active Company formed on the 2024-02-14
FILBY AND WOOD LIMITED 9 HIGH STREET WOBURN SANDS MILTON KEYNES BUCKINGHAMSHIRE MK17 8RF Active Company formed on the 2022-03-25
FILBY BELLS RESTORATION Active Company formed on the 2020-02-18
FILBY BRIDGE RESTAURANT LIMITED 5 QUEEN STREET GREAT YARMOUTH NR30 2QP Active Company formed on the 2014-11-20
FILBY BUILDERS LIMITED 76 CRESCENT DRIVE SOUTH WOODINGDEAN BRIGHTON EAST SUSSEX BN2 6RB Active Company formed on the 2013-03-21
FILBY CONSULTANCY LIMITED 38 High Street Market Lavington Devizes WILTSHIRE SN10 4AG Active - Proposal to Strike off Company formed on the 1997-09-08
FILBY CONSTRUCTION LIMITED 146 MAIN ROAD BROOMFIELD CHELMSFORD CM1 7AH Active Company formed on the 2022-10-03
FILBY DEVELOPMENTS LIMITED 13 THE CLOSE NORWICH NR1 4DS Active Company formed on the 2020-07-17
FILBY ENTERPRISES LIMITED Dissolved Company formed on the 1978-07-04
FILBY FINANCIAL LTD PROSPECT ELM ROAD HORSELL WOKING SURREY GU21 4DY Active Company formed on the 2019-08-27
FILBY HAULAGE LIMITED 19 CHURCH STREET HIBALDSTOW BRIGG DN20 9ED Active Company formed on the 2025-01-20
FILBY HAYES PROPERTY LTD 9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM COLCHESTER CO4 5WR Active Company formed on the 2024-04-17
FILBY HOLDINGS PTY LTD Strike-off action in progress Company formed on the 2012-11-14
FILBY INTERNATIONAL LTD 39 CHALGROVE AVENUE MORDEN SM4 5RB Active - Proposal to Strike off Company formed on the 2021-01-04
FILBY INVESTMENTS LIMITED Beaumont House Harvest Hill Bourne End BUCKINGHAMSHIRE SL8 5JJ Active Company formed on the 2002-06-10
FILBY NETWORK SERVICES LTD 3 BROADVIEW COURT THRIGBY ROAD FILBY GREAT YARMOUTH UNITED KINGDOM NR29 3HJ Dissolved Company formed on the 2014-08-01
FILBY PORTFOLIO SERVICES, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2007-03-23
FILBY PROPERTIES LXXXIV, L.L.C. 21290 CEDAR LN COUNCIL BLUFFS IA 51503 Inactive Company formed on the 2014-06-02
FILBY PROPERTIES XXIX, L.L.C. 21290 CEDAR LANE COUNCIL BLUFFS IA 51503 Inactive Company formed on the 2012-04-26
FILBY PROPERTIES LXXVI, L.L.C. 21290 CEDAR LN COUNCIL BLUFFS IA 51503 Inactive Company formed on the 2014-06-02

Company Officers of FILBY LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR DARGAN
 Company Secretary 2002-07-01
GERARD DOMINIC DARGAN
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-27 2002-07-01
BUYVIEW LTD
 Nominated Director 2002-06-27 2002-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR DARGAN PENFIELD PROPERTIES LIMITED Company Secretary 2002-04-11 CURRENT 2000-12-05 Active - Proposal to Strike off
ELEANOR DARGAN BOLAN INVESTMENTS LIMITED Company Secretary 1996-06-10 CURRENT 1996-06-10 Active
GERARD DOMINIC DARGAN LADY DELANEY'S LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
GERARD DOMINIC DARGAN BARISTYLE LIMITED Director 2012-11-12 CURRENT 1993-11-09 Active
GERARD DOMINIC DARGAN GERARD FASHIONS GROUP LIMITED Director 2011-06-11 CURRENT 2011-06-10 Active
GERARD DOMINIC DARGAN V FASHION & DESIGN LIMITED Director 2010-06-10 CURRENT 2010-06-09 Active - Proposal to Strike off
GERARD DOMINIC DARGAN PENFIELD PROPERTIES LIMITED Director 2000-12-15 CURRENT 2000-12-05 Active - Proposal to Strike off
GERARD DOMINIC DARGAN BOLAN INVESTMENTS LIMITED Director 1996-06-10 CURRENT 1996-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23FULL ACCOUNTS MADE UP TO 31/01/24
2024-07-03CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-07-05SECRETARY'S DETAILS CHNAGED FOR MRS ELEANOR DARGAN on 2019-06-07
2023-07-05Director's details changed for Mr. Gerard Dominic Dargan on 2019-06-07
2023-07-05Change of details for Gerard Fashions Group Limited as a person with significant control on 2019-06-07
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 99 Gray's Inn Road London WC1X 8TY
2018-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-24PSC02Notification of Gerard Fashions Group Limited as a person with significant control on 2016-06-30
2016-11-09AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0127/06/14 ANNUAL RETURN FULL LIST
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-07-16AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-11CH01Director's details changed for Mr Gerard Dominic Dargan on 2012-06-28
2013-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELEANOR DARGAN on 2012-06-28
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM 5-15 Cromer Street London WC1H 8LS
2011-08-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0127/06/11 ANNUAL RETURN FULL LIST
2010-12-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AA01Current accounting period shortened from 30/06/11 TO 31/01/11
2010-07-26AR0127/06/10 ANNUAL RETURN FULL LIST
2010-02-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-30363aReturn made up to 27/06/09; full list of members
2009-03-18AA30/06/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-13363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-13363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-11288aNEW SECRETARY APPOINTED
2002-07-11288bSECRETARY RESIGNED
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
2002-07-11288bDIRECTOR RESIGNED
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FILBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILBY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILBY LIMITED

Intangible Assets
Patents
We have not found any records of FILBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILBY LIMITED
Trademarks
We have not found any records of FILBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILBY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FILBY LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where FILBY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FILBY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-09-0162021310Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of man-made fibres, of a weight per garment of <= 1 kg (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILBY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILBY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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