RCS update : on 31/05/2026
FILATOV GROUP LTD
Active
•11508972
Address
38 Munden Grove WD24 7EE Watford
Activity
Business and domestic software development
Incorporation
09/08/2018
Officers
Legal information
FILATOV GROUP LTD
Number
11508972
Legal form
Private limited company
Legal situation
normal
Activity
FILATOV GROUP LTD
Code SIC
62012, 62090, 68100, 68209•Business and domestic software development, Other information technology service activities, Buying and selling of own real estate, Other letting and operating of own or leased real estate
Fields of activity
Business and domestic software development, other information technology service activities, buying and selling of own real estate, other letting and operating of own or leased real estate
Officers and representatives
FILATOV GROUP LTD
1 officer or representative
Quality: Director
In office since the : 09/08/2018
Nationality: British
Date of birth: 03/1983
Address: 38, Munden Grove WD24 7EE Watford
Ultimate beneficial owners
FILATOV GROUP LTD
Taras Filatov
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 38 Munden Grove WD24 7EE Watford
Filling history
FILATOV GROUP LTD
10 documents
Confirmation statement made on 24 December 2024 with updates
Confirmation statement made on 24 December 2024 with updates
24/12/2024
Confirmation statement made on 5 August 2024 with no updates
Confirmation statement made on 5 August 2024 with no updates
05/08/2024
Confirmation statement made on 5 August 2023 with no updates
Confirmation statement made on 5 August 2023 with no updates
08/08/2023
Confirmation statement made on 5 August 2022 with no updates
Confirmation statement made on 5 August 2022 with no updates
05/08/2022
Confirmation statement made on 5 August 2021 with no updates
Confirmation statement made on 5 August 2021 with no updates
05/08/2021
Confirmation statement made on 8 August 2020 with no updates
Confirmation statement made on 8 August 2020 with no updates
08/08/2020
Confirmation statement made on 8 August 2019 with no updates
Confirmation statement made on 8 August 2019 with no updates
07/12/2019
Registered office address changed from 39 Cromer Road Cromer Road Watford WD24 4DY United Kingdom to 38 Munden Grove Watford Hertfordshire WD24 7EE on 14 August 2019
Registered office address changed from 39 Cromer Road Cromer Road Watford WD24 4DY United Kingdom to 38 Munden Grove Watford Hertfordshire WD24 7EE on 14 August 2019
14/08/2019
Incorporation - Model articles adopted - Statement of capital on 9 August 2018
Incorporation - Model articles adopted - Statement of capital on 9 August 2018
09/08/2018
Confirmation statement made on 22 December 2025 with no updates
Confirmation statement made on 22 December 2025 with no updates
22/12/2025
Annual accounts
FILATOV GROUP LTD
7 documents
Micro company accounts made up to 31 August 2025
22/04/2026
Micro company accounts made up to 31 August 2024
30/05/2025
Accounts for a dormant company made up to 31 August 2023
28/03/2024
Accounts for a dormant company made up to 31 August 2022
31/08/2022
Accounts for a dormant company made up to 31 August 2021
22/05/2022
Accounts for a dormant company made up to 31 August 2020
27/05/2021
Accounts for a dormant company made up to 31 August 2019
15/05/2020
Contact informations
FILATOV GROUP LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
38 Munden Grove WD24 7EE Watford