Filtafry Limited
- Company number
- 04302952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2001
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Oct 2001 | 11 Oct 2001 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 11 Oct 2001 | 11 Oct 2001 |
| SAYERS, Jason Charles | Director | 11 Oct 2001 | 13 Nov 2003 |
| SAYERS, Roy Charles | Director | 11 Oct 2001 | 13 Nov 2003 |
| SAYERS, Jason Charles | Secretary | 11 Oct 2001 | 13 Nov 2003 |
| HILL, Charles | Secretary | 13 Nov 2003 | 20 Feb 2009 |
| UROSEVIC, Jlubomir | Secretary | 20 Feb 2009 | 1 Mar 2019 |
| ONE ADVISORY LIMITED | Corporate-Secretary | 1 Mar 2019 | 25 Aug 2022 |
| UROSEVIC, Jlubomir | Director | 1 Jun 2012 | 20 Jan 2025 |
| SAYERS, Roy Charles, Mr. | Director | 30 Sep 2010 | 20 Jan 2025 |
| THE FILTA GROUP LIMITED | Corporate-Director | 12 Nov 2003 | 20 Jan 2025 |
| BELLHOUSE, Robin Christian | Director | 20 Jan 2025 | |
| HALL, Melanie Jane | Director | 20 Jan 2025 | |
| MALLOWS, Andrew John | Director | 13 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Charles Sayers | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Roy Charles Sayers | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Jlubomir Urosevic | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| The Filta Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £974,847 | £974,847 | - |
| 31 Dec 2024 | £974,847 | - | 0 |
| 31 Dec 2023 | £974,847 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Directors’ other companies
- BELLHOUSE, Robin Christian - Director at Watbio Limited
- BELLHOUSE, Robin Christian - Director at FB Holdings Limited
- BELLHOUSE, Robin Christian - Director at Filta Refrigeration Limited
- BELLHOUSE, Robin Christian - Director at Watbio Holdings Limited
- BELLHOUSE, Robin Christian - Director at Watling Hope (Installations) Limited
- BELLHOUSE, Robin Christian - Director at Grease Management Limited
- BELLHOUSE, Robin Christian - Director at Environmental Biotech Limited
- HALL, Melanie Jane - Director at Environmental Biotech Limited
- HALL, Melanie Jane - Director at Filta Refrigeration Limited
- HALL, Melanie Jane - Director at Grease Management Limited
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