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Filoform UK Ltd

Filoform UK Ltd is an active company incorporated on 1 October 1997 with the registered office located in Reading, Berkshire. Filoform UK Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03442664
Private limited company
Age
27 years
Incorporated 1 October 1997
Size
Unreported
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Commerce Park Brunel Road
Theale
Reading
Berkshire
RG7 4AB
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England
Telephone
01189886873
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in Ireland • Born in Jul 1983
Director • Operations Director Europe • Dutch • Lives in Netherlands • Born in Apr 1977
Director • Coo • Irish • Lives in Ireland • Born in Mar 1975
Director • Head Of Finance • Dutch • Lives in Netherlands • Born in Sep 1990
Director • Finance Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
MCL Industrial Enclosures Ltd
David Antony Smith is a mutual person.
Active
Nal Limited
David Antony Smith is a mutual person.
Active
High Carr Point Management Company Limited
David Antony Smith is a mutual person.
Active
Nal Developments Limited
David Antony Smith is a mutual person.
Active
Cubis Systems Limited
David Antony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9K
Decreased by £42.93K (-83%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 3 (+21%)
Total Assets
£11.27M
Increased by £2.51M (+29%)
Total Liabilities
-£876K
Decreased by £617.67K (-41%)
Net Assets
£10.39M
Increased by £3.13M (+43%)
Debt Ratio (%)
8%
Decreased by 9.29% (-54%)
Latest Activity
Mr Conor Cronin Appointed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr David Antony Smith Details Changed
8 Months Ago on 19 Dec 2024
Mr Colman Cooney Details Changed
8 Months Ago on 19 Dec 2024
Mr Clive Lombaard Details Changed
8 Months Ago on 19 Dec 2024
Registered Address Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Charge Satisfied
11 Months Ago on 1 Oct 2024
Mark Van Muijen Resigned
1 Year 4 Months Ago on 30 Apr 2024
Lenora Elizabeth Moore Resigned
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Appointment of Mr Conor Cronin as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 6 Commerce Park Brunel Road Theale Reading Berkshire RG7 4AB on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Clive Lombaard on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Colman Cooney on 19 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr David Antony Smith on 19 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Satisfaction of charge 1 in full
Submitted on 1 Oct 2024
Termination of appointment of Mark Van Muijen as a director on 30 April 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Appointment of Mr Clive Lombaard as a director on 1 March 2024
Submitted on 26 Mar 2024
Repayment History
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