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Company Information for

FILAMENT CONSULTANCY GROUP LTD

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
10180537
Private Limited Company
Active

Company Overview

About Filament Consultancy Group Ltd
FILAMENT CONSULTANCY GROUP LTD was founded on 2016-05-16 and has its registered office in London. The organisation's status is listed as "Active". Filament Consultancy Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FILAMENT CONSULTANCY GROUP LTD
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
 
Filing Information
Company Number 10180537
Company ID Number 10180537
Date formed 2016-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 16:50:26
Primary Source:Companies House
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Companies with same name FILAMENT CONSULTANCY GROUP LTD
The following companies were found which have the same name as FILAMENT CONSULTANCY GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILAMENT CONSULTANCY GROUP CANADA LTD British Columbia Active Company formed on the 2018-05-11

Company Officers of FILAMENT CONSULTANCY GROUP LTD

Current Directors
Officer Role Date Appointed
DOUGLAS WILLIAM ROBERT AYRES
 Director 2016-05-16
ANDREAS GEORGE HAJIALEXANDROU
 Director 2017-08-03
PHILIP ANDREW WESTCOTT
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE ISABEL FLETCHER-HOBBS
 Director 2017-02-14 2017-06-22
ANNA MCCORMACK
 Director 2016-05-16 2017-06-22
MARTIN MCTAGGART POMEROY
 Director 2017-05-05 2017-06-22
SIMON GEOFFREY WEST
 Director 2016-05-16 2016-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS WILLIAM ROBERT AYRES SOTO SYSTEMS LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
DOUGLAS WILLIAM ROBERT AYRES POLICY RADAR LTD Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
ANDREAS GEORGE HAJIALEXANDROU MUSSETT TECHNOLOGY GROUP LTD Director 2017-08-15 CURRENT 2017-05-02 Active
ANDREAS GEORGE HAJIALEXANDROU PTOLEMY CAPITAL ADVISORS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-10DIRECTOR APPOINTED MR JAMES BAGAN
2023-05-31CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-05-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Suite 1 7-10 Adam House Adam Street London WC2N 6AA England
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-04Notification of Filament Topco Ltd as a person with significant control on 2023-03-24
2023-04-04CESSATION OF PHILIP ANDREW WESTCOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-04CESSATION OF DOUGLAS WILLIAM ROBERT AYRES AS A PERSON OF SIGNIFICANT CONTROL
2023-01-17APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES MCINTYRE
2023-01-17APPOINTMENT TERMINATED, DIRECTOR MARK GOODYEAR
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 1 King William Street London EC4N 7BJ England
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 1 King William Street London EC4N 7BJ England
2022-08-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31RP04CS01
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-05-26SH03Purchase of own shares. Shares purchased into treasury
  • GBP 20 on 2018-10-31
2022-04-27Cancellation of shares. Statement of capital on 2022-04-01 GBP 4,480.00
2022-04-27SH06Cancellation of shares. Statement of capital on 2022-04-01 GBP 4,480.00
2022-01-20Director's details changed for Mr Douglas William Robert Ayres on 2022-01-20
2022-01-20Director's details changed for Mr Douglas William Robert Ayres on 2022-01-20
2022-01-20CH01Director's details changed for Mr Douglas William Robert Ayres on 2022-01-20
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 22 Tudor Street London EC4Y 0AY England
2020-09-10AP01DIRECTOR APPOINTED MRS CLAIRE ISABEL FLETCHER-HOBBS
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AP01DIRECTOR APPOINTED MR MARK GOODYEAR
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 22 Tudor St Tudor Street London EC4Y 0AY England
2019-10-10CH01Director's details changed for Mr Douglas William Robert Ayres on 2019-10-10
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Unit 3.03, Cargo Works 1-2 Hatfields London SE1 9PG England
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-06AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Unit 09 10-11 Archer Street Studios London W1D 7AZ England
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-07RES01ADOPT ARTICLES 07/09/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 4500
2017-08-31SH0104/08/17 STATEMENT OF CAPITAL GBP 4500
2017-08-31SH0102/08/17 STATEMENT OF CAPITAL GBP 4214
2017-08-10AP01DIRECTOR APPOINTED MR ANDREAS GEORGE HAJIALEXANDROU
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POMEROY
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FLETCHER-HOBBS
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MCCORMACK
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 4000
2017-05-22SH0101/11/16 STATEMENT OF CAPITAL GBP 4000
2017-05-18AP01DIRECTOR APPOINTED MR MARTIN MCTAGGART POMEROY
2017-05-04AP01DIRECTOR APPOINTED MR PHILIP ANDREW WESTCOTT
2017-02-15AP01DIRECTOR APPOINTED DIRECTOR CLAIRE ISABEL FLETCHER-HOBBS
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEOFFREY WEST
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 10-11 Archer Street Studios Archer Street Soho London W1D 7AZ England
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM 17 Matham Grove London SE22 8PN United Kingdom
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16NEWINCNew incorporation
2016-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to FILAMENT CONSULTANCY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILAMENT CONSULTANCY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILAMENT CONSULTANCY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILAMENT CONSULTANCY GROUP LTD

Intangible Assets
Patents
We have not found any records of FILAMENT CONSULTANCY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FILAMENT CONSULTANCY GROUP LTD
Trademarks
We have not found any records of FILAMENT CONSULTANCY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILAMENT CONSULTANCY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FILAMENT CONSULTANCY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FILAMENT CONSULTANCY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILAMENT CONSULTANCY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILAMENT CONSULTANCY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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