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Fila Surface Care Products Limited

Fila Surface Care Products Limited is an active company incorporated on 20 March 2009 with the registered office located in London, City of London. Fila Surface Care Products Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06854017
Private limited company
Age
16 years
Incorporated 20 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP
Same address for the past 10 years
Telephone
01584877286
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Italian • Lives in Italy • Born in Nov 1974
Director • British • Lives in England • Born in Jul 1944
Director • Consultant • British • Lives in England • Born in May 1971
Mrs. Alessandra Pettenon
PSC • Italian • Lives in Italy • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
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Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Lincoln Secretaries Limited
Mrs Katarina Safai is a mutual person.
Active
HMR Holding Limited
Gerald Brian Taylor and Lincoln Secretaries Limited are mutual people.
Active
Weimar Limited
Mrs Katarina Safai and Lincoln Secretaries Limited are mutual people.
Active
Kelmer UK Ltd
Mrs Katarina Safai is a mutual person.
Active
Tecnint Arredamenti Ltd
Lincoln Secretaries Limited and Gerald Brian Taylor are mutual people.
Active
Canali Retail UK Ltd
Lincoln Secretaries Limited and Mrs Katarina Safai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£173.48K
Increased by £56.42K (+48%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£642.6K
Increased by £8.96K (+1%)
Total Liabilities
-£506.7K
Decreased by £35.28K (-7%)
Net Assets
£135.9K
Increased by £44.23K (+48%)
Debt Ratio (%)
79%
Decreased by 6.68% (-8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Mr Gerald Brian Taylor Details Changed
1 Year Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Abridged Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Mr Francesco Pettenon (PSC) Details Changed
6 Years Ago on 22 Jul 2019
Alessandra Pettenon (PSC) Resigned
6 Years Ago on 22 Jul 2019
Alessandra Pettenon (PSC) Appointed
6 Years Ago on 22 Jul 2019
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Sep 2025
Change of details for Mr Francesco Pettenon as a person with significant control on 22 July 2019
Submitted on 10 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 10 Jan 2025
Director's details changed for Mr Gerald Brian Taylor on 29 October 2024
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Notification of Alessandra Pettenon as a person with significant control on 22 July 2019
Submitted on 20 Mar 2023
Cessation of Alessandra Pettenon as a person with significant control on 22 July 2019
Submitted on 20 Mar 2023
Confirmation statement made on 20 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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