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New Filcom Limited

New Filcom Limited is an active company incorporated on 26 August 2011 with the registered office located in London, City of London. New Filcom Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07754085
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (12 months ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (14 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 8 Oct 2021 (3 years ago)
Previous address was 5th Floor 70 Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Mar 1957
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director
Shareholders, PSCs & Group Structure
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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
£30
Decreased by £19.49K (-100%)
Turnover
Unreported
Decreased by £16.02K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£468.81K
Decreased by £573.34K (-55%)
Total Liabilities
-£8.91K
Decreased by £586.31K (-99%)
Net Assets
£459.9K
Increased by £12.97K (+3%)
Debt Ratio (%)
2%
Decreased by 55.21% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr David James Shawe Appointed
1 Year Ago on 31 Aug 2024
Nigel John Hanbury Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
Jeremy Richard Holt Evans Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Mr David James Shawe as a director on 31 August 2024
Submitted on 14 Oct 2024
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
Submitted on 14 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 25 Sep 2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Mark John Tottman as a director on 31 July 2023
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Confirmation statement made on 7 September 2022 with updates
Submitted on 9 Sep 2022
Repayment History
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