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 - BATH

This company is listed in the following categories:
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 British 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

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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