Firmoscan
Liquidation12625064Private limited companyHeskin

FILTEE LOGISTICS LTD

Significant control: Philip Touzani (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Filtee Logistics Ltd sell?

Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

FILTEE LOGISTICS LTD is a liquidation private limited company (company number 12625064) incorporated on 27 May 2020, registered in Heskin. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 734 companies in freight transport by road in Lancashire with filed accounts; the median reports net assets of £1,527 and is 8 years old.

02

Ownership and control

1 active
  • Mr Philip Touzani
    Individual · since 27 May 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
27 May 20206 yrs ago
First accounts due
27 February 20221699 days overdue
Confirmation statement due
10 June 2027in 230 days

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

04

Activity

SIC 49410
Freight transport by road
Accounts type
Micro Entity
05

Financials

No accounts on record

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

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 27 May 2020
  • Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 230 days
  2. First accounts due1699 days overdue
  3. Incorporated
08

Similar companies in Lancashire

Same activity (freight transport by road), closest in incorporation date

All companies incorporated on 27 May 2020 · in May 2020.

09

Reminders for FILTEE LOGISTICS LTD

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).