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The Open Database Of The Corporate World

FILTERED TECHNOLOGIES LIMITED

Company Number
06888906
Status
Active
Incorporation Date
27 April 2009 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Marc Zao-Sanders
  • Mr Vinitkumar Rajnikant Patel
Registered Address
  • 86-90 Paul Street
  • London
  • EC2A 4NE
  • United Kingdom
Latest Accounts Date
2021-12-31
Annual Return Last Made Up Date
2016-04-27
Previous Names
  • EXCEL WITH BUSINESS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-07-04 Maven Capital Partners Uk Llp controls United Kingdom flag FILTERED TECHNOLOGIES LIMITED (United Kingdom, 27 Apr 2009- ) Significant Influence Or Control details
2016-04-28 Mr Marc Zao-Sanders controls United Kingdom flag FILTERED TECHNOLOGIES LIMITED (United Kingdom, 27 Apr 2009- ) Share Ownership, Voting Rights details
2016-04-28 United Kingdom flag CITY AND GUILDS OF LONDON INSTITUTE (United Kingdom) controls United Kingdom flag FILTERED TECHNOLOGIES LIMITED (United Kingdom, 27 Apr 2009- ) Significant Influence Or Control historic details
2016-04-28 Mr Vinitkumar Rajnikant Patel controls United Kingdom flag FILTERED TECHNOLOGIES LIMITED (United Kingdom, 27 Apr 2009- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-09-30 Annual Accounts Accounts for a small company made up to 2021-12-31 details
2022-06-24 Termination of appointment of director Termination of appointment of Constantine Karayannis as a director on 2022-06-21 details
2022-05-11 Give notice of change of details for person with significant control Change of details for Mr Marc Zao-Sanders as a person with significant control on 2018-06-01 details
2022-05-11 Confirmation Statement Confirmation statement made on 2022-04-27 with updates details
2022-02-28 Termination of appointment of director Termination of appointment of John Robert Downes as a director on 2022-02-23 details
2022-02-25 Appointment of director Appointment of Mr Constantine Karayannis as a director on 2022-02-23 details
2021-08-14 Filing dated 14 August 2021 Resolutions details
2021-08-14 Filing dated 14 August 2021 Memorandum and Articles of Association details
2021-08-10 Appointment of director Appointment of Mr John Robert Downes as a director on 2021-07-22 details
2021-08-03 Return of allotment of shares Statement of capital following an allotment of shares on 2021-07-22 details
2021-07-21 Annual Accounts Accounts for a small company made up to 2020-12-31 details
2021-06-01 Give notice ceasing to be an individual person with significant control Cessation of City and Guilds of London Institute as a person with significant control on 2021-06-01 details
2021-06-01 Give notice ceasing to be an individual person with significant control Cessation of Vinitkumar Rajnikant Patel as a person with significant control on 2021-06-01 details
2021-06-01 Confirmation Statement Confirmation statement made on 2021-04-27 with no updates details
2020-07-28 Annual Accounts Accounts for a small company made up to 2019-12-31 details
2020-05-07 Confirmation Statement Confirmation statement made on 2020-04-27 with updates details
2020-05-06 Give notice of relevant legal entity with significant control Notification of Maven Capital Partners Uk Llp as a person with significant control on 2019-07-04 details
2019-08-09 Appointment of director Appointment of Mr Philip John Padfield as a director on 2019-08-01 details
2019-07-19 Filing dated 19 July 2019 Resolutions details
2019-07-18 Return of allotment of shares Statement of capital following an allotment of shares on 2019-07-04 details

Industry codes

Code Description Code scheme
85.60 Educational support activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 23 2022

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