Company NameThe Filipino Agency Limited
DirectorJohn Bautista
Company StatusActive
Company Number04237871
CategoryPrivate Limited Company
Incorporation Date20 June 2001 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr John Bautista
Date of BirthNovember 1961 (Born 57 years ago)
NationalityFilipino
StatusCurrent
Appointed02 July 2001(1 week, 5 days after company formation)
Appointment Duration18 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address2f Peabody Avenue
London
SW1V 4AT
Secretary NameMr John Bautista
NationalityFilipino
StatusCurrent
Appointed02 July 2001(1 week, 5 days after company formation)
Appointment Duration18 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address2f Peabody Avenue
London
SW1V 4AT
Secretary NameRosita Bautista
NationalityFilipino
StatusCurrent
Appointed02 July 2001(1 week, 5 days after company formation)
Appointment Duration18 years
RoleCompany Director
Correspondence Address5 Birch House
Droop Street
London
W10 4EQ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed20 June 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed20 June 2001(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitefilipinoagency.co.uk

Location

Registered AddressC/O Taylor & Co
Battle House 1 East Barnet Road
New Barnet
Hertfordshire
EN4 8RR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Shareholders

60 at £1John Bautista
60.00%
Ordinary
40 at £1Rosita Bautista
40.00%
Ordinary

Financials

Year2014
Net Worth-£9,759
Cash£2,188
Current Liabilities£17,468

Accounts

Latest Accounts30 April 2018 (1 year, 2 months ago)
Next Accounts Due31 January 2020 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return21 August 2018 (11 months ago)
Next Return Due4 September 2019 (1 month, 2 weeks from now)

Charges

23 July 2009Delivered on: 5 August 2009
Persons entitled: LC25 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the company's interest in the account and the deposit balance see image for full details.
Outstanding

Filing History

19 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
19 July 2017Notification of John Bautista as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Notification of John Bautista as a person with significant control on 4 July 2017 (2 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
(7 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 September 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
22 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 December 2012Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
6 September 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 September 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
22 June 2010Register inspection address has been changed from Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR England (1 page)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Director's details changed for Mr John Bautista on 20 June 2010 (2 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Register inspection address has been changed (1 page)
21 June 2010Director's details changed for John Bautista on 20 June 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 June 2009Return made up to 20/06/09; full list of members (3 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008Return made up to 20/06/08; full list of members (3 pages)
3 February 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
11 August 2007Return made up to 20/06/07; no change of members (8 pages)
8 February 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
6 January 2007Return made up to 20/06/06; full list of members (8 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
20 July 2005Return made up to 20/06/05; full list of members (8 pages)
15 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
23 June 2004Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
3 July 2003Return made up to 20/06/03; full list of members (8 pages)
3 July 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
3 July 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 July 2003Total exemption full accounts made up to 30 June 2002 (11 pages)
1 July 2002Return made up to 20/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 August 2001Registered office changed on 15/08/01 from: battle house 1 east barnet road new barnet hertfordshire EN4 8RR (1 page)
15 August 2001Ad 02/07/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
15 August 2001New secretary appointed (2 pages)
15 August 2001New secretary appointed;new director appointed (2 pages)
25 June 2001Secretary resigned (1 page)
25 June 2001Director resigned (1 page)
20 June 2001Incorporation (10 pages)