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Filagree Financial Ltd

Filagree Financial Ltd is a dormant company incorporated on 18 January 2013 with the registered office located in Woking, Surrey. Filagree Financial Ltd was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08365942
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 12 Jun ⟶ 11 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 11 June 2025
Due by 11 March 2026 (6 months remaining)
Learn more about Filagree Financial Ltd
Contact
Address
76 Hillview Court
Hillview Road
Woking
Surrey
GU22 7QW
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Georgios Dalakouras
Director • PSC • Financial Consultant • Canadian • Lives in England • Born in Dec 1969
Ms Anita Regalado-Dalakouras
PSC • Canadian • Lives in England • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
11 Jun 2024
For period 11 Jun ⟶ 11 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Anita Regalado-Dalakouras (PSC) Appointed
3 Years Ago on 11 Apr 2022
Anita Regalado-Dalakouras (PSC) Resigned
3 Years Ago on 11 Apr 2022
Anita Regalado-Dalakouras Resigned
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Get Credit Report
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 19 Apr 2025
Accounts for a dormant company made up to 11 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 11 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 11 June 2022
Submitted on 7 Mar 2023
Confirmation statement made on 6 April 2022 with updates
Submitted on 11 Apr 2022
Termination of appointment of Anita Regalado-Dalakouras as a director on 11 April 2022
Submitted on 11 Apr 2022
Cessation of Anita Regalado-Dalakouras as a person with significant control on 11 April 2022
Submitted on 11 Apr 2022
Notification of Anita Regalado-Dalakouras as a person with significant control on 11 April 2022
Submitted on 11 Apr 2022
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Repayment History
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