FILOFAX GROUP LIMITED
Company number 00175064 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1921-06-06
- Registered office
- C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
- Postcode
- EC3V 9DU
- Capital
- 12,562,030 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
Nature of business (SIC)
- 70100 Activities of head offices
Officers 4 current · 23 resigned
Harolde Michael SAVOY
Director
MACROBERTS CORPORATE SERVICES LIMITED
Secretary · corporate
MR GORDON JAMES DONALD RAW
Director
MR GORDON ANDREW PRESLY
Director
Group structure 6 subsidiaries
Controlled by LETTS FILOFAX GROUP LIMITED — since 2016-04-06
-
DRAKES OFFICE SYSTEMS LIMITED Dissolved
-
ELIJO LIMITED Dissolved
-
TOPPS OF ENGLAND LIMITED Dissolved
-
TUFNELL INVESTMENTS LIMITED Dissolved
-
YARD-O-LED PENCIL COMPANY 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 |
|---|---|
| FILOFAX PUBLIC LIMITED COMPANY | 1989-12-19 |
| NORMAN & HILL,LIMITED | 1986-12-10 |
Previous registered addresses 8
| 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 | 2010-11-22 |
| 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 |
| WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, WIV 4NE | 2000-08-22 |
| WAVERLEY HOUSE, 7/12 NOEL STREET, LONDON, W1V 4BA | 1996-09-11 |
| FILOFAX HOUSE, FOREST ROAD, ILFORD, ESSEX IG6 3HP | 1993-07-23 |
Among its peers
Among the oldest 25%
of 1,687 similar companies in EC, trading since 1921