FILT TRADE LIMITED

6-8 DARTFORD ROAD, OFFICE 6, MARCH  PE15 8AQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05532891
  • Last Updated: 01 May 2023

Company Profile

FILT TRADE LIMITED was incorporated on Wednesday, August 10, 2005 as a Private Limited Company with registered address in MARCH. FILT TRADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 15 days.

Name FILT TRADE LIMITED
Company number 05532891
Company type Private Limited Company
Incorporation date 10 Aug 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6-8 DARTFORD ROAD
OFFICE 6
MARCH
PE15 8AQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Islomjon Khakimov Nationality: Uzbek Dates: Wednesday, November 7, 2018 - present
significant influence or control
Mr Evhenii Honchar Nationality: Russian Dates: Tuesday, October 16, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-513 days left)
Latest accounts 31 August 2021
Next confirmation statement due 11 August 2016
Last confirmation statement dated 14 July 2015

Mortgages

No mortgages have been registered against FILT TRADE LIMITED.

Previous Names

Name Change Date
FILT TRADE LIMITED 10 Aug 2005