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Fil09 Limited

Fil09 Limited is an active company incorporated on 6 January 2010 with the registered office located in Woodford Green, Greater London. Fil09 Limited was registered 15 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07117497
Private limited company
Age
15 years
Incorporated 6 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1258 days
Dated 24 June 2021 (4 years ago)
Next confirmation dated 24 June 2022
Was due on 8 July 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1416 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 January 2021
Was due on 31 January 2022 (3 years ago)
Address
200 St. Barnabas Road
Woodford Green
IG8 7DU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Bulgarian • Lives in UK • Born in Jun 1976
Mr Trendafil Ivanov Dzhankushev
PSC • Bulgarian • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£7.26K
Decreased by £32.12K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£29.19K
Decreased by £29.28K (-50%)
Total Liabilities
-£13K
Decreased by £3.76K (-22%)
Net Assets
£16.2K
Decreased by £25.53K (-61%)
Debt Ratio (%)
45%
Increased by 15.87% (+55%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Accounting Period Shortened
4 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 30 Jan 2021
Mr Trendafil Ivanov Dzhankushev (PSC) Details Changed
5 Years Ago on 24 Jun 2020
Lilyana Ovardova (PSC) Resigned
5 Years Ago on 24 Jun 2020
Lilyana Fidanova Ovardova Resigned
5 Years Ago on 24 Jun 2020
Confirmation Submitted
5 Years Ago on 24 Jun 2020
Confirmation Submitted
5 Years Ago on 14 May 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Previous accounting period shortened from 31 January 2021 to 30 January 2021
Submitted on 31 Oct 2021
Confirmation statement made on 24 June 2021 with no updates
Submitted on 25 Jun 2021
Unaudited abridged accounts made up to 31 January 2020
Submitted on 30 Jan 2021
Confirmation statement made on 24 June 2020 with updates
Submitted on 24 Jun 2020
Termination of appointment of Lilyana Fidanova Ovardova as a secretary on 24 June 2020
Submitted on 24 Jun 2020
Cessation of Lilyana Ovardova as a person with significant control on 24 June 2020
Submitted on 24 Jun 2020
Change of details for Mr Trendafil Ivanov Dzhankushev as a person with significant control on 24 June 2020
Submitted on 24 Jun 2020
Change of details for Mr Trendafil Ivanov Dzhankushev as a person with significant control on 13 April 2019
Submitted on 14 May 2020
Repayment History
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