Fil Resources Limited

Active03144341 Private limited company
Incorporated
9 January 1996 (30 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Peter Dolan
Accounts type
Total exemption full
Region
Greater London
Address
8 Old Lodge Place
St Margarets
Twickenham
TW1 1RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
British
Born January 1976 (50)
Director · Appointed 12 January 1996
British
Born March 1944 (82)
Officer history (7 former)
31 May 2024
Resigned Godson, Raymond George as Secretary
18 April 2024
Appointed Dolan, Nicholas Joseph as Director
18 April 2024
Resigned Godson, Raymond George as Director
27 October 2011
Resigned Stein, Alan Mckellar as Director
1 August 2006
Appointed Godson, Raymond George as Director
26 June 2004
14 June 2000
Appointed Godson, Raymond George as Secretary
14 June 2000
Resigned Carpenter, Stuart David as Secretary
12 January 1996
12 January 1996
Appointed Carpenter, Stuart David as Secretary
12 January 1996
Appointed Stein, Alan Mckellar as Director
12 January 1996
Appointed Dolan, Peter as Director
12 January 1996
Resigned Brewer, Suzanne as Nominee Secretary
12 January 1996
Resigned Brewer, Kevin, Dr as Nominee Director
9 January 1996
Appointed Brewer, Suzanne as Nominee Secretary
9 January 1996
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1944 (82)

Financials

Cash
£26,578
Balance sheet detail
2024
Cash£26,578
Creditors (< 1 year)£436,153
Net Current Assets(£409,575)
Shareholder Funds£2,037,970

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
11 January 2026Confirmation statement with updates29 December 2025
19 September 2025Total exemption full accounts31 December 2024
2 January 2025Termination of appointment of a secretary
2 January 2025Change of details for a person with significant control
Show all recent filings

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