FILOFAX LIMITED, EC3V 9DU : Companies House Number 01891062

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Overview

Company type: Private Limited Company
Incorporated: 1985-03-01
Registered office: C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
Postcode: EC3V 9DU
Capital: 100 GBP
Accounts category: Small

Accounts

Last made up to: 2025-04-30
Next due by: 2027-01-31
Financial year end: 30 April

Confirmation statement

Last statement dated: 2026-02-21
Next due by: 2027-03-07

View filing history →

Nature of business (SIC)

46760 Wholesale of other intermediate products

Officers 4 current · 16 resigned

Harolde Michael SAVOY Director

Appointed 2015-09-17

MACROBERTS CORPORATE SERVICES LIMITED Secretary · corporate

Appointed 2014-05-15

MR GORDON ANDREW PRESLY Director

MANAGING DIRECTOR Appointed 2001-07-19

MR GORDON JAMES DONALD RAW Director

ACCOUNTANT Appointed 2001-07-19

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by FILOFAX GROUP LIMITED — since 2016-04-06

DRAKEPLAN LIMITED Dissolved
FILOFAX FRANCE LIMITED Dissolved
FILOFAX PENSION TRUSTEE LIMITED Dissolved
LEFAX PUBLISHING LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Contact details

Website: filofax.com

The Official Filofax Online Store, Shop Personal Organisers, Organiser Diary Refills and Paper & Accessories for your personal organiser. Free UK Mainland Standard Delivery on Orders over £40.

Previous company names

Name	Date changed
NORMAN & HILL LIMITED	1989-12-19
FILOFAX LIMITED	1986-12-10
PRESSTUNE LIMITED	1985-04-30

Previous registered addresses 7

Address	Changed on
C/O FLB GROUP LIMITED, 3 VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9NB, ENGLAND	2015-02-24
LEVEL 13 THE BROADGATE TOWER, PRIMROSE STREET, LONDON, EC2A 2EW	2014-05-16
C/O DICKSON MINTO W S, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX	2010-11-19
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX	2003-02-26
4TH FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8NE	2001-12-10
FILOFAX GROUP LTD, WAVERLEY HOUSE 7/12 NOEL STREET, LONDON, W1V 4BA	2000-08-22
FILOFAX HOUSE, FOREST ROAD, ILFORD, ESSEX 1G6 3HP	1993-07-23

Among its peers

Among the oldest 25%

of 85 similar companies in EC, trading since 1985

426 companies are registered at this postcode →

The class of 1985

49%

of the 15,386 companies incorporated in 1985 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.