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The Filler Exchange Ltd
The Filler Exchange Ltd is a dormant company incorporated on 18 December 2017 with the registered office located in Torquay, Devon. The Filler Exchange Ltd was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
11115026
Private limited company
Age
7 years
Incorporated
18 December 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
856 days
Dated
26 April 2022
(3 years ago)
Next confirmation dated
26 April 2023
Was due on
10 May 2023
(2 years 4 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1443 days
For period
1 Jan
⟶
31 Dec 2019
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2020
Was due on
30 September 2021
(3 years ago)
Learn more about The Filler Exchange Ltd
Contact
Address
37 Shiphay Lane
Torquay
TQ2 7DU
United Kingdom
Same address for the past
7 years
Companies in TQ2 7DU
Telephone
Unreported
Email
Unreported
Website
Fillerexchange.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr James Anthony O'Mahony
Director • PSC • Irish • Lives in UK • Born in Jan 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Medical Associates Limited
Mr James Anthony O'Mahony is a mutual person.
Active
Silhouette Lipo Ltd
Mr James Anthony O'Mahony is a mutual person.
Active
Advance Biotech Laboratories Ltd
Mr James Anthony O'Mahony is a mutual person.
Liquidation
The Skin Renew Service Ltd
Mr James Anthony O'Mahony is a mutual person.
Liquidation
Everyday Trade Ltd
Mr James Anthony O'Mahony is a mutual person.
Dissolved
Herb Labs Nordic Ltd
Mr James Anthony O'Mahony is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 23 Aug 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 7 May 2021
Confirmation Submitted
5 Years Ago on 7 May 2020
Dormant Accounts Submitted
5 Years Ago on 26 Mar 2020
Mr Nigel John Sinclair Hansen (PSC) Details Changed
6 Years Ago on 21 Dec 2018
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 23 Aug 2022
Compulsory strike-off action has been discontinued
Submitted on 5 May 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 4 May 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 26 April 2021 with updates
Submitted on 7 May 2021
Confirmation statement made on 26 April 2020 with updates
Submitted on 7 May 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 26 Mar 2020
Change of details for Mr Nigel John Sinclair Hansen as a person with significant control on 21 December 2018
Submitted on 30 Apr 2019
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Repayment History
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