OpenRegistry

FIL09 LIMITED

Active - Proposal to Strike off
07117497·incorporated 2010-01-06

FIL09 LIMITED is an active UK private limited company, incorporated on 6 January 2010 at Companies House (number 07117497; OpenRegistry canonical ID GB-07117497-fil09-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 5,777 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-01-06
Registered Address
200 ST. BARNABAS ROAD, WOODFORD GREEN, IG8 7DU, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2022-01-31. Financial year-end: 30/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2021-06-24. Next confirmation statement due 2022-07-08.

Persons with significant control

FIL09 LIMITED has 1 person with significant control on file:

  • Mr Trendafil Ivanov Dzhankushev born 1976 resident in England, Bulgarian national. Notified 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Miss Lilyana Ovardova born 1984 resident in England, Bulgarian national. Notified 2019-04-13. Ceased 2020-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-06. Ceased 2017-01-06.

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Woodford Green: