| Company Name | Filophile Limited |
|---|---|
| Director | Albert Isaac Bauernfreund |
| Company Status | Active |
| Company Number | 06399069 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2007(16 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Albert Isaac Bauernfreund |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Tillingbourne Gardens London N3 3JJ |
| Director Name | Mr James Mackay Cullingham |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 155 Ashbourne Road Turnditch Belper Derbyshire DE56 2LH |
| Secretary Name | Mr James Mackay Cullingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Tillingbourne Gardens London N3 3JJ |
Contact
| Website | filophile.com |
|---|---|
| Telephone | 07 711613338 |
| Telephone region | Mobile |
Location
| Registered Address | 19 Tillingbourne Gardens London N3 3JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Albert Bauernfreund 50.00% Ordinary |
|---|---|
| 1 at £1 | Albert Bauernfreund 25.00% Ordinary A |
| 1 at £1 | Albert Bauernfreund 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,761 |
| Current Liabilities | £5,386 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 4 weeks from now) |
Filing History
| 19 November 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (8 pages) |
| 1 November 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (8 pages) |
| 21 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (8 pages) |
| 27 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 17 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 3 December 2018 | Amended micro company accounts made up to 31 October 2017 (2 pages) |
| 25 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 July 2017 | Termination of appointment of James Mackay Cullingham as a secretary on 1 July 2015 (1 page) |
| 30 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 July 2017 | Termination of appointment of James Mackay Cullingham as a secretary on 1 July 2015 (1 page) |
| 27 July 2017 | Registered office address changed from 155 Ashbourne Road Turnditch Belper Derbyshire DE56 2LH to 19 Tillingbourne Gardens London N3 3JJ on 27 July 2017 (1 page) |
| 27 July 2017 | Registered office address changed from 155 Ashbourne Road Turnditch Belper Derbyshire DE56 2LH to 19 Tillingbourne Gardens London N3 3JJ on 27 July 2017 (1 page) |
| 15 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 April 2015 | Termination of appointment of James Mackay Cullingham as a director on 5 April 2015 (1 page) |
| 10 April 2015 | Termination of appointment of James Mackay Cullingham as a director on 5 April 2015 (1 page) |
| 10 April 2015 | Termination of appointment of James Mackay Cullingham as a director on 5 April 2015 (1 page) |
| 12 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 9 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 1 December 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 1 December 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 1 December 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (10 pages) |
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Mr Albert Isaac Bauernfreund on 15 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Albert Isaac Bauernfreund on 15 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr James Mackay Cullingham on 27 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mr James Mackay Cullingham on 27 October 2009 (2 pages) |
| 4 November 2009 | Registered office address changed from 16 Ballinger Way Northolt Middlesex UB5 6FG on 4 November 2009 (1 page) |
| 4 November 2009 | Registered office address changed from 16 Ballinger Way Northolt Middlesex UB5 6FG on 4 November 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Mr James Mackay Cullingham on 27 October 2009 (1 page) |
| 4 November 2009 | Registered office address changed from 16 Ballinger Way Northolt Middlesex UB5 6FG on 4 November 2009 (1 page) |
| 4 November 2009 | Secretary's details changed for Mr James Mackay Cullingham on 27 October 2009 (1 page) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
| 15 October 2007 | Incorporation (14 pages) |
| 15 October 2007 | Incorporation (14 pages) |