Firmoscan
Active09802447Private limited companyLoughton

FILIMON LTD

D48/100

Owned by Adrian Porfir-Nastase (75–100%)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

FILIMON LTD is an active private limited company (company number 09802447) incorporated on 30 September 2015, registered in Loughton. Its registered activity is other specialised construction activities n.e.c. (SIC 43999). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 4,726 companies in other specialised construction activities n.e.c. in Greater London with filed accounts; the median reports net assets of £5,286 and is 9 years old.

02

Key dates

Incorporated
30 September 201511 yrs ago
First accounts due
30 June 20173401 days overdue
Confirmation statement due
14 October 2027in 357 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 43999
Other specialised construction activities n.e.c.
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2015-09-30 (11 years)
−10Accounts overdueDue 2017-06-30
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 1 other
  • Mr Adrian Porfir-Nastase
    Individual · since 13 April 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Constantin Filimon
    Individual · since 1 September 2016 · ceased 13 April 2020
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 357 days
  2. First accounts due3401 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (other specialised construction activities n.e.c.), closest in incorporation date

All companies incorporated on 30 September 2015 · in Sept 2015.

09

Reminders for FILIMON LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.