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Filo Investments Limited

Filo Investments Limited is a dormant company incorporated on 13 May 2013 with the registered office located in Cranbrook, Kent. Filo Investments Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08525589
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Suite 1a Bedgebury Business Park, Forge Farm
Goudhurst
Kent
TN17 2QZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Monaco • Born in Aug 1970
Secretary • Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
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
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Mr Filippo Toledo (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Filippo Toledo Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 20 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 21 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Jan 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Jan 2024
Confirmation statement made on 13 May 2023 with no updates
Submitted on 18 May 2023
Director's details changed for Mr Filippo Toledo on 1 April 2023
Submitted on 18 May 2023
Change of details for Mr Filippo Toledo as a person with significant control on 1 April 2023
Submitted on 18 May 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 23 Jan 2023
Confirmation statement made on 13 May 2022 with no updates
Submitted on 6 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 20 Jan 2022
Repayment History
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