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Filo Wholesale Ltd

Filo Wholesale Ltd is an active company incorporated on 30 June 2020 with the registered office located in Clydebank, Dunbartonshire. Filo Wholesale Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC665796
Private limited company
Scottish Company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2026 (12 days ago)
Next confirmation dated 21 January 2027
Due by 4 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Unit 4 B, 588d Glasgow Road
Clydebank
Dunbartonshire
G81 1NH
Scotland
Same address since incorporation
Telephone
07789 394759
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Iraqi • Lives in Scotland • Born in Sep 1987
Mrs Khunaw Mohammed Qader
PSC • Iraqi • Lives in Scotland • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
SK Dimond Ltd
Khunaw Mohammed Qader is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£74.95K
Increased by £16.27K (+28%)
Total Liabilities
-£50.11K
Increased by £2.39K (+5%)
Net Assets
£24.84K
Increased by £13.89K (+127%)
Debt Ratio (%)
67%
Decreased by 14.48% (-18%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Jan 2026
Micro Accounts Submitted
9 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Irena Hangonyiova Resigned
2 Years Ago on 23 Jan 2024
Irena Hangonyiova (PSC) Resigned
2 Years Ago on 23 Jan 2024
Khunaw Mohammed Qader (PSC) Appointed
2 Years Ago on 23 Jan 2024
Mrs Khunaw Mohammed Qader Appointed
2 Years Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 6 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 21 January 2026 with no updates
Submitted on 21 Jan 2026
Micro company accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 1 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Termination of appointment of Irena Hangonyiova as a director on 23 January 2024
Submitted on 25 Jan 2024
Cessation of Irena Hangonyiova as a person with significant control on 23 January 2024
Submitted on 25 Jan 2024
Notification of Khunaw Mohammed Qader as a person with significant control on 23 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Appointment of Mrs Khunaw Mohammed Qader as a director on 23 January 2024
Submitted on 25 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 2 Aug 2023
Repayment History
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