FL

FILOFAX LIMITED

Active

Company number 01891062

London, England · Incorporated 1 March 1985

C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

Last updated on 2 April 2026

Wholesale of other intermediate products · SIC 46760

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRESSTUNE LIMITED · 1 March 1985 – 30 April 1985

FILOFAX LIMITED · 30 April 1985 – 10 December 1986

NORMAN & HILL LIMITED · 10 December 1986 – 19 December 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Filofax Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Small
Accounts
16 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Accounts With Accounts Type Small
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Small
Accounts
2 February 2023 View
Accounts With Accounts Type Small
Accounts
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Small
Accounts
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Auditors Resignation Company
Auditors
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Full
Accounts
9 February 2015 View
Termination Secretary Company With Name
Officers
16 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 July 2013 View
Resolution
Resolution
10 May 2013 View
Memorandum Articles
Incorporation
10 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Accounts With Accounts Type Full
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Full
Accounts
22 November 2007 View
Legacy
Annual Return
6 March 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Mortgage
11 May 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Annual Return
9 March 2006 View
Miscellaneous
Miscellaneous
28 February 2006 View
Legacy
Mortgage
10 February 2006 View
Accounts With Accounts Type Full
Accounts
30 November 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Address
26 February 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Accounts
28 May 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Accounts
28 January 2002 View
Legacy
Address
28 January 2002 View
Legacy
Address
27 January 2002 View
Legacy
Address
27 January 2002 View
Legacy
Address
27 January 2002 View
Legacy
Address
10 December 2001 View
Legacy
Accounts
10 December 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Resolution
Resolution
3 August 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Mortgage
31 July 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Full
Accounts
27 April 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Address
22 August 2000 View
Legacy
Address
22 August 2000 View
Legacy
Address
22 August 2000 View
Legacy
Address
22 August 2000 View
Legacy
Address
22 August 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
7 April 2000 View
Memorandum Articles
Incorporation
16 November 1999 View
Legacy
Mortgage
26 October 1999 View
Resolution
Resolution
25 October 1999 View
Resolution
Resolution
25 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Mortgage
18 September 1999 View
Legacy
Mortgage
18 September 1999 View
Legacy
Mortgage
18 August 1999 View
Auditors Resignation Company
Auditors
5 June 1999 View
Legacy
Accounts
15 March 1999 View
Legacy
Annual Return
14 March 1999 View
Accounts With Accounts Type Full
Accounts
12 January 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Officers
21 June 1998 View
Legacy
Annual Return
19 March 1998 View
Accounts With Accounts Type Full
Accounts
11 January 1998 View
Resolution
Resolution
3 September 1997 View
Legacy
Officers
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Resolution
Resolution
28 July 1997 View
Legacy
Mortgage
15 July 1997 View
Legacy
Annual Return
27 June 1997 View
Legacy
Officers
23 December 1996 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Officers
24 October 1996 View
Resolution
Resolution
22 October 1996 View
Resolution
Resolution
22 October 1996 View
Resolution
Resolution
22 October 1996 View
Resolution
Resolution
9 October 1996 View
Resolution
Resolution
9 October 1996 View
Resolution
Resolution
9 October 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Annual Return
13 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 December 1994 View
Legacy
Annual Return
28 June 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
21 January 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Address
23 July 1993 View
Legacy
Officers
23 March 1993 View
Auditors Resignation Company
Auditors
21 February 1993 View
Accounts With Accounts Type Full
Accounts
22 December 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Officers
15 July 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Accounts
15 November 1991 View
Legacy
Mortgage
27 July 1991 View
Legacy
Annual Return
5 July 1991 View
Accounts With Accounts Type Full
Accounts
5 July 1991 View
Legacy
Mortgage
12 June 1991 View
Legacy
Mortgage
12 June 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
2 November 1990 View
Legacy
Officers
15 October 1990 View
Legacy
Officers
11 September 1990 View
Accounts With Accounts Type Full
Accounts
9 July 1990 View
Legacy
Annual Return
9 July 1990 View
Legacy
Mortgage
19 April 1990 View
Legacy
Officers
8 February 1990 View
Resolution
Resolution
18 December 1989 View
Memorandum Articles
Incorporation
18 December 1989 View
Certificate Change Of Name Company
Change Of Name
18 December 1989 View
Legacy
Annual Return
28 July 1989 View
Accounts With Accounts Type Full
Accounts
28 July 1989 View
Legacy
Officers
22 August 1988 View
Accounts With Made Up Date
Accounts
22 August 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Annual Return
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
10 December 1986 View
Legacy
Officers
3 December 1986 View
Legacy
Annual Return
18 October 1986 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Certificate Change Of Name Company
Change Of Name
30 April 1985 View
Certificate Change Of Name Company
Change Of Name
30 April 1985 View
Miscellaneous
Miscellaneous
1 March 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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