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Anthony Filbin

Filbin Anthony

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Location

EPSOM

Charts

Visits

ANTHONY FILBIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-301

Business areas

Business related areas

  • Surrey
  • Kent
  • Peterborough
  • City Of London

History

Partial History
Date Event Region
Wednesday, January 22, 2014Appointment as DirectorSurrey
Thursday, May 1, 2014Appointment as DirectorPeterborough
Friday, June 26, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, November 14, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Wednesday, May 29, 2019Resignation as DirectorPeterborough
Wednesday, October 23, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Tuesday, December 31, 2019Resignation as DirectorCity Of London
Friday, November 20, 2020Appointment as DirectorSurrey
Wednesday, March 24, 2021Resignation as DirectorKent
Tuesday, May 4, 2021Resignation as DirectorSurrey
Friday, February 11, 2022Appointment as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 87,615 £ 2
Dec 31, 2023£ 100 £ 0
Dec 31, 2023£ 13,680 £ 0
Nov 30, 2023£ 100 £ 1
Oct 31, 2023£ 589,526 £ 42
Apr 5, 2021£ 351,742 £ 31
Totals£ 1,042,763£ 76

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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