DI FILIPPO LTD
Active - Accounts Filed
General Information
NAME
DI FILIPPO LTD
COMPANY NUMBER
08374654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
24/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6QW
4TH Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DI FILIPPO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DI FILIPPO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DI FILIPPO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2013 - Present (11 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2013 - Present (11 years and 10 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3919 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 29/10/2016 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 29/09/2015 | New Annual Return filed |
| 20/08/2015 | Change in Reg. Office |
| 07/03/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 08/02/2013 | New Board Member Giuseppe Di Filippo (917561525) Appointed |
| 08/02/2013 | Ela Shah (904494802) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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