THE FILTER LIMITED - BATH
Company Profile | Company Filings |
Overview
THE FILTER LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Dissolved - no longer trading.
THE FILTER LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495145. The accounts status is DORMANT.
THE FILTER LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495145. The accounts status is DORMANT.
THE FILTER LIMITED - BATH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
18 MONMOUTH PLACE
BATH
BA1 2AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2022 | 20/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIEN JOEL READ | Mar 1972 | British | Director | 2020-10-06 | CURRENT |
DR NEALE PRESCOTT FOSTER | Sep 1969 | British | Director | 2022-04-04 | CURRENT |
MR MARK CARLISLE | Apr 1977 | British | Director | 2022-04-04 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2008-02-06 UNTIL 2008-02-06 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2008-02-06 UNTIL 2008-02-06 | RESIGNED | ||
MR DAVID PIERRE MAHER ROBERTS | Feb 1969 | Director | 2008-02-06 UNTIL 2014-01-21 | RESIGNED | |
MR JAMES ANTHONY ROUTLEY | Apr 1971 | British | Director | 2014-01-21 UNTIL 2018-03-06 | RESIGNED |
MR NEIL HUGH MORRIS | Dec 1962 | British | Director | 2018-03-06 UNTIL 2020-11-23 | RESIGNED |
MR MARTIN PHILLIP HOPKINS | Nov 1960 | British | Secretary | 2008-02-06 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Exabre Limited | 2022-04-04 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Neil Hugh Morris | 2018-03-06 - 2020-10-06 | 12/1962 | Bath |
Significant influence or control Significant influence or control as firm |
Mr James Anthony Routley | 2016-04-06 - 2018-03-06 | 4/1971 | Bath |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Filter Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-03-22 | 31-12-2021 | £2 equity |
The Filter Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-12-2020 | £2 equity |
Dormant Company Accounts - THE FILTER LIMITED | 2018-09-21 | 31-12-2017 | £2 equity |
Dormant Company Accounts - THE FILTER LIMITED | 2017-06-16 | 31-08-2016 | £2 equity |
Dormant Company Accounts - THE FILTER LIMITED | 2015-09-15 | 31-08-2015 | £2 equity |
Dormant Company Accounts - THE FILTER LIMITED | 2015-03-05 | 31-08-2014 | £2 equity |