ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fil Nominee (Shareholdings) Limited

Fil Nominee (Shareholdings) Limited is a dormant company incorporated on 24 September 1985 with the registered office located in Tadworth, Surrey. Fil Nominee (Shareholdings) Limited was registered 40 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01949781
Private limited company
Age
40 years
Incorporated 24 September 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Fil Nominee (Shareholdings) Limited
Contact Update Details
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
Surrey
KT20 6RP
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Robert Musgrove
Director • Company Secretary • British • Lives in UK • Born in Jul 1967
James David Carter
Director • British • Lives in UK • Born in May 1978
Marianne Jaekel
Director • Head Of UK Business Legal • Irish • Lives in UK • Born in Aug 1975
Financial Administration Services Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
FPM Nominees Limited
Marianne Jaekel, James David Carter, and 2 more are mutual people.
Active
Annuity Direct Limited
Fil Investment Management Limited, Marianne Jaekel, and 2 more are mutual people.
Active
Fil GPP Trustee (UK) Limited
Fil Investment Management Limited, Marianne Jaekel, and 2 more are mutual people.
Active
Fil Sipp Trustee (UK) Limited
Fil Investment Management Limited, Marianne Jaekel, and 2 more are mutual people.
Active
Fil Life Insurance Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Fil SHP Trustee (UK) Limited
Fil Investment Management Limited, Marianne Jaekel, and 1 more are mutual people.
Active
Financial Administration Services Limited
Marianne Jaekel and Fil Investment Management Limited are mutual people.
Active
Soclear Nominees Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Amended Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Amended Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Amended Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Amended Dormant Accounts Submitted
3 Months Ago on 7 Jul 2025
Amended Dormant Accounts Submitted
4 Months Ago on 9 Jun 2025
Get Alerts
Get Credit Report
Discover Fil Nominee (Shareholdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Amended accounts for a dormant company made up to 30 June 2017
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 31 December 2021
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 30 June 2016
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 30 June 2020
Submitted on 8 Jul 2025
Amended accounts for a dormant company made up to 30 June 2018
Submitted on 7 Jul 2025
Amended accounts for a dormant company made up to 30 June 2019
Submitted on 7 Jul 2025
Amended accounts for a dormant company made up to 30 June 2020
Submitted on 7 Jul 2025
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jun 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs