FILDAY LIMITED

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Profile FILDAY LIMITED

Actual on 01.01.2025
Company name
FILDAY LIMITED
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Company number
05342317
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2005
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 05 December 2025 due by Thursday, 18 December 2025

Last statement dated Thursday, 05 December 2024

Nature of business (SIC)
74901 - Environmental consulting activities
74990 - Non-trading company
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Registered office address
11A ELEVEN A CLARE AVENUE, GORLESTON ON SEA, NORFOLK, NR GT YARMOUTH, NR31 7NU
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PSC and Officers FILDAY LIMITED

Officers

(as of 14.08.2022)

DE'ATH, Michael
Status: Active
Appointed on: Tuesday, 25 January 2005
Correspondence address: 11a Clare Avenue, Gorleston On Sea, Norfolk, NR31 7NU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Friday, 28 January 2005
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Friday, 28 January 2005
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
KIRKCOURT LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Monday, 25 January 2010
Correspondence address: Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
Role: Corporate Secretary
HENISTONE FINANCE LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2005
Resigned on: Thursday, 05 April 2007
Correspondence address: Anglo-Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
Role: Corporate Director
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Person with significant control

(as of 20.06.2024)

Mr Michael De'Ath
Status: Active
Notified on: Sunday, 17 April 2016
Correspondence address: 11a Eleven A Clare Avenue, Gorleston On Sea, Nr Gt Yarmouth, Norfolk, NR31 7NU
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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