FILIMON VICTOR 0989 LIMITED
Company details
- Registered name
- FILIMON VICTOR 0989 LIMITED
- Company number
- 09053584
- Registered office
- 53 ORDNANCE STREET, CHATHAM, ME4 6SJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2014
- Status
- Unknown
- Age
- 12 years
- Nature of business (SIC)
- 49410 — Freight transport by road
- Accounts — next due
- 29 Feb 2024
- Accounts — last made up to
- 31 May 2022
- Confirmation statement — next due
- 06 Jun 2024
- Confirmation statement — last
- 23 May 2023
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 29 February 2024 and the register does not show them filed (30 months overdue).
- The confirmation statement was due on 6 June 2024 (27 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2024 | Person with significant control ceased | Mr Victor Filimon | — |
| 01/01/2024 | Person with significant control added | — | Mr Ionut Andrei Bircanu |
| 22/05/2017 | Person with significant control added | — | Mr Victor Filimon |
Documents for FILIMON VICTOR 0989 LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FILIMON VICTOR 0989 LIMITED (09053584)
FILIMON VICTOR 0989 LIMITED is a private limited company incorporated on 23 May 2014 and registered in the United Kingdom under company number 09053584. Its registered office is at 53 ORDNANCE STREET, CHATHAM, ME4 6SJ, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently unknown , with statutory accounts last made up to 31 May 2022. , and the person with significant control is Mr Ionut Andrei Bircanu. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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